| Name: | COOL H2O, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 2012 (12 years ago) |
| Date of dissolution: | 15 May 2023 |
| Entity Number: | 4295698 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 25 BAYVIEW AVENUE, BAY SHORE, NY, United States, 11706 |
| Principal Address: | 25 BAYVIEW AVE, BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COOL H2O, CORP. | DOS Process Agent | 25 BAYVIEW AVENUE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| PETER DENATALIE | Chief Executive Officer | 5 PROSPECT AVENUE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-09 | 2023-08-08 | Address | 25 BAYVIEW AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2014-11-06 | 2023-08-08 | Address | 5 PROSPECT AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2012-09-13 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-09-13 | 2020-09-09 | Address | 25 BAYVIEW AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808001176 | 2023-05-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-15 |
| 200909060894 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180913006206 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 160920006222 | 2016-09-20 | BIENNIAL STATEMENT | 2016-09-01 |
| 141106006875 | 2014-11-06 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913000900 | 2012-09-13 | CERTIFICATE OF INCORPORATION | 2012-09-13 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
