| Entity Name: | COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Sep 2018 |
| Business ALEI: | 1285845 |
| Annual report due: | 24 Sep 2025 |
| NAICS code: | 238220 - Plumbing, Heating, and Air-Conditioning Contractors |
| Business address: | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA, 92821, United States |
| Mailing address: | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA, United States, 92821 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Wyckoff | Officer | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA, 92821, United States | ONE BALA PLAZA, STE 622, BALA CYNWYD, PA, 19004, United States |
| Alan Johansen | Officer | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA, 92821, United States | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA, 92821, United States |
| John Harrison | Officer | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA, 92821, United States | 68 Lakeside Road, Lakeside, CT, 06758, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Wyckoff | Director | 145 S. STATE COLLEGE BLVD., SUITE 200, BREA, CA, 92821, United States | ONE BALA PLAZA, STE 622, BALA CYNWYD, PA, 19004, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SOURCE REFRIGERATION & HVAC, INC. | COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, INC. | 2020-01-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012070147 | 2024-09-03 | No data | Annual Report | Annual Report | No data |
| BF-0011237014 | 2023-09-19 | No data | Annual Report | Annual Report | No data |
| BF-0010251865 | 2022-09-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457644 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009813749 | 2021-09-21 | No data | Annual Report | Annual Report | No data |
| 0007025960 | 2020-11-24 | No data | Interim Notice | Interim Notice | No data |
| 0006973166 | 2020-09-04 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006724721 | 2020-01-15 | 2020-01-15 | Amendment | Amend Name | No data |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
