COGNET CORP.

Company Details

Name:	COGNET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jan 1988 (37 years ago)
Entity Number:	1226912
County:	Westchester
Date of dissolution:	25 Jun 2003
Place of Formation:	New York
Principal Address:	465 COLUMBUS AVE, VALHALLA, NY, United States, 10595
Principal Address ZIP Code:	10595
Address:	C/O DOV J. GOLDMAN, 465 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595
Address ZIP Code:	10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O DOV J. GOLDMAN, 465 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name	Role	Address
DOV GOLDMAN	Chief Executive Officer	465 COLUMBUS AVE., VALHALLA, NY, United States, 10590

History

Start date	End date	Type	Value
2001-07-30	2001-12-13	Shares	Share type: PAR VALUE, Number of shares: 295000000, Par value: 0.001
2000-06-22	2001-07-30	Shares	Share type: PAR VALUE, Number of shares: 250000000, Par value: 0.001
2000-03-21	2000-06-22	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.001
1999-12-23	1999-12-23	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.001
1999-12-23	1999-12-23	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.001
1999-12-23	2000-03-21	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.001
1999-12-23	2000-03-21	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.001
1998-09-25	1999-12-23	Shares	Share type: PAR VALUE, Number of shares: 32500000, Par value: 0.001
1998-08-20	2000-06-22	Address	C/O DOV. J. GOLDMAN, 401 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
1998-08-20	1998-09-25	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
1998-03-11	1998-08-20	Address	750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-11	2002-01-29	Address	15 PRESCOTT AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1997-03-28	1998-08-20	Name	DYNALOG TECHNOLOGIES LTD.
1995-05-23	1998-03-11	Address	101 OLD MAMARONECK RD, #3C1, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1995-05-23	2000-06-22	Address	401 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
1995-05-23	1998-03-11	Address	750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-01-14	1995-05-23	Address	757 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-01-14	1997-03-28	Name	DIALOG TECHNOLOGIES, LTD.

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1643539	2003-06-25	DISSOLUTION BY PROCLAMATION	2003-06-25
020129002615	2002-01-29	BIENNIAL STATEMENT	2002-01-01
011213000788	2001-12-13	CERTIFICATE OF AMENDMENT	2001-12-13
010730000266	2001-07-30	CERTIFICATE OF AMENDMENT	2001-07-30
000622000227	2000-06-22	CERTIFICATE OF AMENDMENT	2000-06-22
000622002112	2000-06-22	BIENNIAL STATEMENT	2000-01-01
000321000982	2000-03-21	CERTIFICATE OF AMENDMENT	2000-03-21
991223000232	1999-12-23	CERTIFICATE OF AMENDMENT	1999-12-23
981002000638	1998-10-02	CERTIFICATE OF AMENDMENT	1998-10-02
980930000451	1998-09-30	CERTIFICATE OF AMENDMENT	1998-09-30
980925000697	1998-09-25	CERTIFICATE OF AMENDMENT	1998-09-25
980916000339	1998-09-16	CERTIFICATE OF AMENDMENT	1998-09-16
980820000215	1998-08-20	CERTIFICATE OF AMENDMENT	1998-08-20
980311002363	1998-03-11	BIENNIAL STATEMENT	1998-01-01
970328000526	1997-03-28	CERTIFICATE OF AMENDMENT	1997-03-28
950523002616	1995-05-23	BIENNIAL STATEMENT	1994-01-01
B590562-5	1988-01-14	CERTIFICATE OF INCORPORATION	1988-01-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State