Coolsys Light Commercial Solutions, LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on March 20, 2017, under the California Secretary of State’s registration number 201708010300. It is currently listed as an active entity.
The principal and mailing address of Coolsys Light Commercial Solutions, LLC is 645 E Missouri Ave. Suite 205, Phoenix, AZ 85012, where all official business activities and communication are managed.
For legal purposes, Csc - Lawyers Incorporating Service serves as the registered agent for the company, located at 2170 Gateway Oaks Drive Ste 150n, Sacramento, CA 95833, handling all compliance and official matters for company.
Active
Updated 7/15/2025 12:00:00 AM
Coolsys Light Commercial Solutions, LLC
Filing information
Company Name
Coolsys Light Commercial Solutions, LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201708010300
Date Filed
March 20, 2017
Company Age
8 years 4 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Install, service, repair, and maintain refrigeration equipment
The data on Coolsys Light Commercial Solutions, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
645 E Missouri Ave. Suite 205
Phoenix, AZ 85012
Phoenix, AZ 85012
Mailing Address
645 E Missouri Ave. Suite 205
Phoenix, AZ 85012
Phoenix, AZ 85012
Agent
1505 Corporation
Csc - Lawyers Incorporating Service
2170 Gateway Oaks Drive Ste 150n
Sacramento, CA 95833
Csc - Lawyers Incorporating Service
2170 Gateway Oaks Drive Ste 150n
Sacramento, CA 95833
Principal(s)
Manager
Alan Johansen
145 S. State College Blvd Suite 200
Brea, CA 92821
Alan Johansen
145 S. State College Blvd Suite 200
Brea, CA 92821
Manager
Coolsys Commercial & Industrial Solutions Inc
145 S. State College Blvd Suite 200
Brea, CA 92821
Authorized person for 2 entities. See all →
Coolsys Commercial & Industrial Solutions Inc
145 S. State College Blvd Suite 200
Brea, CA 92821
Authorized person for 2 entities. See all →
Manager
Fallin Jay Parker
645 E Missouri Ave Suite 205
Phoenix, AZ 85012
Fallin Jay Parker
645 E Missouri Ave Suite 205
Phoenix, AZ 85012
Manager
Richard Wyckoff
145 S. State College Blvd Suite 200
Brea, CA 92821
Richard Wyckoff
145 S. State College Blvd Suite 200
Brea, CA 92821
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
2/11/2025
Effective Date
Description
Principal Address 1
From: 645 E Missouri Ave., Suite 205
To: 645 E Missouri Ave.
Principal Address 2
From:
To: Suite 205
Annual Report Due Date
From: 3/31/2025 12:00:00 Am
To: 3/31/2027 12:00:00 Am
CRA Changed
From: Csc - Lawyers Incorporating Service
251 Little Falls Drive
wilmington, De 19808
To: Csc - Lawyers Incorporating Service
2170 Gateway Oaks Drive Ste 150n
sacramento, CA 95833
Event Type
Statement of Information
Filed Date
2/22/2023
Effective Date
Description
Annual Report Due Date
From: 3/31/2023 12:00:00 Am
To: 3/31/2025 12:00:00 Am
Labor Judgement
From:
To: N
Event Type
Amendment - Name Change Only
Filed Date
11/3/2020
Effective Date
11/3/2020
Description
Legacy Comment
From: Calif Name Amended From: Legacy Air Hvac, LLC
To: Calif Name Amended To: Coolsys Light Commercial Solutions, LLC
Legacy Comment
From: Foreign Name Amended From: Legacy Air Hvac, LLC
To: Foreign Name Amended To: Coolsys Light Commercial Solutions, LLC
Event Type
Initial Filing
Filed Date
3/20/2017
Effective Date
Description
Document Images
Statement of Information
2/11/2025
Statement of Information
2/22/2023
Amendment
11/3/2020
Initial Filing
3/20/2017
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