Cool Planet Enterprises, Inc.

Company ID 2858934 Status Active
Cool Planet Enterprises, Inc. was incorporated as a Stock Corporation - Ca - General on February 27, 2006, with its office address at 31 Mirador, Irvine, CA 92612. It is registered with the California Secretary of State. Incorp Services, INC serves as the registered agent. The company's directors are Steven Pickett, Chris Duque and Jourdan Cerrillo and three others. The company is currently active. It has been operating for 19 years, 5 months and 4 days.
Contact
Mail Address
31 Mirador, Irvine, CA 92612
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2024-05-10
Company Name
Cool Planet Enterprises, Inc.
Company ID
2858934
Date of Registration
Jurisdiction
California
State
California
Type
Stock Corporation - Ca - General
Office Address
31 Mirador, Irvine, CA 92612
Status
Active

Agent Information

Agent Name: Incorp Services, Inc

Governing Persons

Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2024-04-13
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Statement of Information
2023-06-12
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System Amendment - Penalty Certification - SI
2018-07-25
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System Amendment - SI Delinquency for the year of 0
2018-04-26
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System Amendment - SI Delinquency for the year of 0
2016-08-25
Filing Changes
Date
2009-01-02
Amendment Type
Legacy Comment
Change From
Legacy Number: A0686847
Change To
Date
2009-01-02
Amendment Type
Legacy Comment
Change From
Name Change From: Crystal Funding, Inc.
Change To

Documents

Filling Date
2024-04-13
Download
Description
Statement of Information
Filling Date
2023-06-12
Download
Description
Statement of Information
Filling Date
2018-07-25
Download
Description
System Amendment - Penalty Certification - SI
Filling Date
2018-04-26
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
2016-08-25
Download
Description
System Amendment - SI Delinquency for the year of 0

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