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COOL CLIMATES INC.

Company Details

Name: COOL CLIMATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2001 (23 years ago) (Companies founded in November 2001)
Entity Number: 2698917
ZIP code: 10594 (Companies in Westchester, 10594)
County: Westchester
Place of Formation: New York
Address: 10 ST CHARLES ST STE 8, THORNWOOD, NY, United States, 10594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COOL CLIMATES, INC. 401(K) PLAN 2010 134200284 2010-09-17 COOL CLIMATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238220
Sponsor’s telephone number 9143562363
Plan sponsor’s address C/O 657 OLD KENSICO ROAD, THORNWOOD, NY, 10594

Plan administrator’s name and address

Administrator’s EIN 134200284
Plan administrator’s name COOL CLIMATES, INC.
Plan administrator’s address C/O 657 OLD KENSICO ROAD, THORNWOOD, NY, 10594
Administrator’s telephone number 9143562363

Signature of

Role Plan administrator
Date 2010-09-17
Name of individual signing JOSEPH JENSEN
COOL CLIMATES, INC. 401(K) PLAN 2009 134200284 2010-07-19 COOL CLIMATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238220
Sponsor’s telephone number 9143562363
Plan sponsor’s address C/O 657 OLD KENSICO ROAD, THORNWOOD, NY, 10594

Plan administrator’s name and address

Administrator’s EIN 134200284
Plan administrator’s name COOL CLIMATES, INC.
Plan administrator’s address C/O 657 OLD KENSICO ROAD, THORNWOOD, NY, 10594
Administrator’s telephone number 9143562363

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing JOSEPH JENSEN
COOL CLIMATES, INC. 401(K) PLAN 2009 134200284 2010-06-04 COOL CLIMATES, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238220
Sponsor’s telephone number 9143562363
Plan sponsor’s address C/O 657 OLD KENSICO ROAD, THORNWOOD, NY, 10594

Plan administrator’s name and address

Administrator’s EIN 134200284
Plan administrator’s name COOL CLIMATES, INC.
Plan administrator’s address C/O 657 OLD KENSICO ROAD, THORNWOOD, NY, 10594
Administrator’s telephone number 9143562363

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 ST CHARLES ST STE 8, THORNWOOD, NY, United States, 10594

Agent

Name Role Address
JOSEPH JENSEN Agent 10 ST CHARLES ST STE 8, THORNWOOD, NY, 10594

History

Start date End date Type Value
2001-11-14 2005-09-09 Address PO BOX 198, N. WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050909000110 2005-09-09 CERTIFICATE OF CHANGE 2005-09-09
011114000369 2001-11-14 CERTIFICATE OF INCORPORATION 2001-11-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State