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COOL OPTIONS, INC.

Company Details

Name: COOL OPTIONS, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 07 Jan 1987 (38 years ago)
Date of Dissolution: 24 Sep 2010 (14 years ago)
Date of Status Change: 24 Sep 2010 (14 years ago)
Identification Number: 000041433
Place of Formation: NEW HAMPSHIRE
Principal Address: 179 MOUNTAIN ROAD UNIT 3, CONCORD, NH, 03301, USA
Purpose: MANUFACTURING
Fictitious names: Vemaline (trading name, 1993-02-25 - 2009-12-31)
Vemaline Products (trading name, 1993-02-25 - 2009-12-31)
Handles Unlimited (trading name, 1993-02-25 - 2000-02-10)
Historical names: Square Head, Inc.
CHIP COOLERS, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COOL OPTIONS INC 2011 050426830 2014-08-06 COOL OPTIONS INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 332900
Plan sponsor’s address 51 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address

Administrator’s EIN 050426830
Plan administrator’s name COOL OPTIONS INC.
Plan administrator’s address 51 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852

Signature of

Role Plan administrator
Date 2014-08-06
Name of individual signing JESSICA WEIMAR
Valid signature Filed with authorized/valid electronic signature
COOL OPTIONS INC 401 K PROFIT SHARING PLAN TRUST 2010 050426830 2011-07-28 COOL OPTIONS INC 39
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 4017397602
Plan sponsor’s address 51 CIRCUIT DR, NORTH KINGSTOWN, RI, 028527435

Plan administrator’s name and address

Administrator’s EIN 050426830
Plan administrator’s name COOL OPTIONS INC
Plan administrator’s address 51 CIRCUIT DR, NORTH KINGSTOWN, RI, 028527435
Administrator’s telephone number 4017397602

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing COOL OPTIONS INC
Valid signature Filed with incorrect/unrecognized electronic signature
COOL OPTIONS INC 401 K PROFIT SHARING PLAN TRUST 2010 050426830 2011-07-28 COOL OPTIONS INC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 4017397602
Plan sponsor’s address 51 CIRCUIT DR, NORTH KINGSTOWN, RI, 028527435

Plan administrator’s name and address

Administrator’s EIN 050426830
Plan administrator’s name COOL OPTIONS INC
Plan administrator’s address 51 CIRCUIT DR, NORTH KINGSTOWN, RI, 028527435
Administrator’s telephone number 4017397602

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing COOL OPTIONS INC
Valid signature Filed with authorized/valid electronic signature
COOL OPTIONS INC 2009 050426830 2010-07-20 COOL OPTIONS INC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 4017397602
Plan sponsor’s address 333 STRAWBERRY FIELD ROAD, WARWICK, RI, 02886

Plan administrator’s name and address

Administrator’s EIN 050426830
Plan administrator’s name COOL OPTIONS INC
Plan administrator’s address 333 STRAWBERRY FIELD ROAD, WARWICK, RI, 02886
Administrator’s telephone number 4017397602

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing COOL OPTIONS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ADLER POLLOCK & SHEEHAN P.C. Agent ONE CITIZENS PLAZA 8TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
PHILIP A JOHNSON PRESIDENT 179 MOUNTAIN RD UNIT 3 CONCORD, NH 03301 USA

SECRETARY

Name Role Address
ELIZABETH F JOHNSON SECRETARY 179 MOUNTAIN ROAD UNIT 3 CONCORD, NH 03301 USA

Events

Type Date Old Value New Value
Name Change 2001-04-19 CHIP COOLERS, INC. COOL OPTIONS, INC.
Name Change 1995-11-29 Square Head, Inc. CHIP COOLERS, INC.

Filings

Number Name File Date
201067596040 Application for Certificate of Withdrawal 2010-09-24
201066610990 Annual Report 2010-08-19
201063063320 Revocation Notice For Failure to File An Annual Report 2010-06-16
200955752210 Statement of Abandonment of Use of Fictitious Business Name 2009-12-31
200955752300 Statement of Abandonment of Use of Fictitious Business Name 2009-12-31
200941711430 Annual Report 2009-02-09
200805910300 Annual Report 2008-01-22

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State