0001470911-14-000003.txt : 20141010 0001470911-14-000003.hdr.sgml : 20141010 20141010135200 ACCESSION NUMBER: 0001470911-14-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20141010 DATE AS OF CHANGE: 20141010 EFFECTIVENESS DATE: 20141010 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cooledge Lighting Inc. CENTRAL INDEX KEY: 0001470911 IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-226218 FILM NUMBER: 141152031 BUSINESS ADDRESS: STREET 1: UNIT 1, 3751 NORTH FRASER WAY CITY: BURNABY STATE: A1 ZIP: V5J 5G4 BUSINESS PHONE: 604-682-2665 MAIL ADDRESS: STREET 1: UNIT 1, 3751 NORTH FRASER WAY CITY: BURNABY STATE: A1 ZIP: V5J 5G4 FORMER COMPANY: FORMER CONFORMED NAME: CoolEdge Lighting Inc. DATE OF NAME CHANGE: 20090825 D 1 primary_doc.xml X0707 D LIVE 0001470911 Cooledge Lighting Inc. UNIT 1, 3751 NORTH FRASER WAY BURNABY A1 BRITISH COLUMBIA, CANADA V5J 5G4 604-682-2665 BRITISH COLUMBIA, CANADA CoolEdge Lighting Inc. Corporation true 2009 Kirk A. Washington 301-1224 Hamilton Street Vancouver A1 BRITISH COLUMBIA, CANADA V6B 2S8 Director Jim Miller 101 Portola Avenue Livermore CA CALIFORNIA 94551-7665 Director Geoff Catherwood 2935 Panorama Drive North Vancouver A1 BRITISH COLUMBIA, CANADA V7G 2A4 Director Calvin Wade Sheen Unit 1, 3751 North Fraser Way Burnaby A1 BRITISH COLUMBIA, CANADA V5J 5G4 Executive Officer Thomas Bilbrough 2604 Chelmsford Ct. Cary NC NORTH CAROLINA 27518 Director Clinton Bybee 6 E. Basin Lodge Austin TX TEXAS 78746 Director Other Technology Decline to Disclose 06b false 2014-09-19 false true true false 0 4275000 4275000 0 false 7 0 0 0 false Cooledge Lighting Inc. /s/ Calvin Wade Sheen Calvin Wade Sheen CEO 2014-10-10