COOL GEAR INTERNATIONAL, LLC (UBI# 603221052) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 21, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 603221052 |
| Business Name | COOL GEAR INTERNATIONAL, LLC |
| Physical Address |
77 Igloo Rd Katy TX 77494 |
| Mailing Address |
77 Igloo Rd Katy TX 77494 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2012-06-21 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Aron Schwartz | ||
| Dave Allen | Governor | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC, 20036 |
| Kenneth Brotman | Governor | 777 IGLOO ROAD, KATY, TX, 77494 |
| Michelle Grisson | Governor | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC, 20036 |
| Suma Kulkarni | Governor | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC, 20036 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-08, 2019-06-04, 2018-05-17, 2017-06-19, 2016-06-30, 2015-06-19, 2014-05-27, 2013-06-20, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2012-07-10, |
| Initial Report | 2012-10-10, |
| Statement of Change | 2016-05-20, 2015-02-10, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporation | COOL GEAR INTERNATIONAL, LLC | 165 TOWNSHIP LINE ROAD SUITE 2100, JENKINTOWN, PA 19046 |
| Street Address | 77 IGLOO RD |
| City | KATY |
| State | TX |
| Zip Code | 77494 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pure Health LLC | 24507 Scottsbury Ct, Katy, TX 77494-4551 | Pure Health LLC | 2020-06-29 |
| Velentium, LLC | 22316 Grand Corner Dr Ste 150, Katy, TX 77494-5705 | Registered Agents Inc. | 2019-10-24 |
| Real Systems Sales Results, Lp | 23501 Cinco Ranch Blvd Ste H120-195, Katy, TX 77494-3095 | Incorp Services, Inc. | 2018-08-02 |
| Olmos Production LLC | 3334 Emerald Valley Dr, Katy, TX 77494 | Incorporating Services Ltd | 2017-01-22 |
| Ben R. Shull, Cpa, LLC | 410 W Grand Pkwy S Ste 385, Katy, TX 77494 | Ben Shull | 2016-04-28 |
| Employers One Source Group, Inc. | 1260 Pin Oak Rd #102, Katy, TX 77494 | C T Corporation System | 2010-11-29 |
| The King's Storehouse | 28034 Sugarside Glen Dr, Katy, TX 77494-5755 | Michael North | 2009-07-02 |
| National Titlenet, L.L.C. | 23922 Cinco Village Center Blv, Ste 120, Katy, TX 77494 | National Registered Agents, Inc. | 2008-10-28 |
| Hoffman Family Enterprises, L.L.C. | 27005 Hoyt Ln, Katy, TX 77494-4318 | Brian G Gosline | 1998-08-03 |
| Price Gregory International, Inc. | 24275 Katy Fwy, Ste. 500, Katy, TX 77494-7269 | Corporation Service Company | 1980-12-29 |
| Find all businesses in 77494 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Aron Schwartz | ||
| Dave Allen | Governor | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC, 20036 |
| Kenneth Brotman | Governor | 777 IGLOO ROAD, KATY, TX, 77494 |
| Michelle Grisson | Governor | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC, 20036 |
| Suma Kulkarni | Governor | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC, 20036 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on COOL GEAR INTERNATIONAL, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.