0001470911-16-000003.txt : 20160107 0001470911-16-000003.hdr.sgml : 20160107 20160106183940 ACCESSION NUMBER: 0001470911-16-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160107 DATE AS OF CHANGE: 20160106 EFFECTIVENESS DATE: 20160107 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: 021-254682 FILM NUMBER: 161328285 BUSINESS ADDRESS: STREET 1: 120 - 13551 COMMERCE PARKWAY CITY: RICHMOND STATE: A1 ZIP: V6V 2L1 BUSINESS PHONE: 604-682-2665 MAIL ADDRESS: STREET 1: 120 - 13551 COMMERCE PARKWAY CITY: RICHMOND STATE: A1 ZIP: V6V 2L1 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. 120 - 13551 Commerce Parkway Richmond A1 BRITISH COLUMBIA, CANADA V6V 2L1 604-682-2665 BRITISH COLUMBIA, CANADA CoolEdge Lighting Inc. Corporation true 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 c/o BDC Capital Inc. 200 - 505 Burrard Street, P.O. Box 6 Vancouver A1 BRITISH COLUMBIA, CANADA V7X 1M3 Director Calvin Wade Sheen 120 - 13551 Commerce Parkway Richmond A1 BRITISH COLUMBIA, CANADA V6V 2L1 Executive Officer Director Thomas Bilbrough 2604 Chelmsford Ct. Cary NC NORTH CAROLINA 27518 Director Clinton Bybee 6 E. Basin Lodge Austin TX TEXAS 78746 Director William Sims 20 Brook Avenue Montvale NJ NEW JERSEY 07645 Director Other Technology Decline to Disclose 06b false 2015-12-23 false true false 0 9080392 6690917 2389475 false 8 0 0 0 false Cooledge Lighting Inc. /s/ Calvin Wade Sheen Calvin Wade Sheen CEO 2016-01-06