875 N. MICHIGAN AVE., STE. 3000, CHICAGO, 60611, IL
COOPERHEAT, INC.
5858 WESTHEIMER SUITE 625, HOUSTON, 77057, TX
Subject COOPERHEAT, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 519773 and its seat is at 5858 WESTHEIMER SUITE 625, HOUSTON, 77057, TX. The company was established on 4th August 1995 and its actual status is Withdrawn.
| Entity Name | COOPERHEAT, INC. |
|---|---|
| Entity Number | 519773 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 4th August 1995 |
| Mailing Address | 5858 WESTHEIMER SUITE 625, HOUSTON, 77057, TX |
| Citizenship/State Inc | Foreign/NJ |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are JOSEPH E. MILLIRON, who’s seat is at 1021 CENTENNIAL AVENUE, PISCATAWAY, 08854, NJ, JAMES MICHAEL PEARSON, who’s seat is at 5858 WESTHEIMER, STE 625, HOUSTON, 77057, TX, BARRY LEATH SMOTHERMAN, who’s seat is at 5858 WESTHEIMER, STE 625, HOUSTON, 77057, TX, PETER R BUCHLER, who’s seat is at 5858 WESTHEIMER, STE 625, HOUSTON, 77057, TX, LITTLETON EDWARDS WALKER, who’s seat is at 6363 WOODWAY, STE 925, HOUSTON, 77057, TX, LITTLETON EDWARDS WALKER, who’s seat is at 6363 WOODWAY, STE 925, HOUSTON, 77057, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JOSEPH E. MILLIRON
| Role | Principal |
|---|---|
| Title | CHIEF OPERATIONS OFFICER/PRESIDENT |
| Residence Address | 27 FOX FIRE LANE, CLINTON, 08809, NJ |
| Business Address | 1021 CENTENNIAL AVENUE, PISCATAWAY, 08854, NJ |
JAMES MICHAEL PEARSON
| Role | Principal |
|---|---|
| Title | CHAIRMAN OF THE BOARD/CEO |
| Residence Address | 5858 WESTHEIMER, STE 625, HOUSTON, 77057, TX |
| Business Address | 5858 WESTHEIMER, STE 625, HOUSTON, 77057, TX |
BARRY LEATH SMOTHERMAN
| Role | Principal |
|---|---|
| Title | CHIEF FINANCIAL OFFICER/EXEC VP/SEC/TREA |
| Residence Address | 5858 WESTHEIMER, STE 625, HOUSTON, 77057, TX |
| Business Address | 5858 WESTHEIMER, STE 625, HOUSTON, 77057, TX |
PETER R BUCHLER
| Role | Principal |
|---|---|
| Title | DIR/CORP SECR/EXEC VP/GENERAL COUNSEL |
| Residence Address | 5858 WESTHEIMER, STE 625, HOUSTON, 77057, TX |
| Business Address | 5858 WESTHEIMER, STE 625, HOUSTON, 77057, TX |
LITTLETON EDWARDS WALKER
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 9622 BRIAR FOREST DR., HOUSTON, 77002, TX |
| Business Address | 6363 WOODWAY, STE 925, HOUSTON, 77057, TX |
LITTLETON EDWARDS WALKER
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 9622 BRIAR FOREST DR., HOUSTON, 77019, TX |
| Business Address | 6363 WOODWAY, STE 925, HOUSTON, 77057, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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