| Name: | COGNIVISION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1993 (32 years ago) |
| Date of dissolution: | 27 May 2010 |
| Entity Number: | 1709288 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: DR M.W. FITZGERALD, 20 YATES AVE, OSSINING, NY, United States, 10562 |
| Principal Address: | 20 YATES AVE., OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL W. FITZGERALD | Chief Executive Officer | 20 YATES AVENUE, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: DR M.W. FITZGERALD, 20 YATES AVE, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-04 | 2003-03-06 | Address | 20 YATES AVE, OSSINING, NY, 10562, 2412, USA (Type of address: Chief Executive Officer) |
| 1995-12-04 | 2003-03-06 | Address | 20 YATES AVE, OSSINING, NY, 10562, 2412, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 1995-12-04 | Address | SCHOOLHOUSE ROAD, P.O. BOX 238, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100527000102 | 2010-05-27 | CERTIFICATE OF DISSOLUTION | 2010-05-27 |
| 030306002031 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010323002409 | 2001-03-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002071 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970403002292 | 1997-04-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 951204002457 | 1995-12-04 | BIENNIAL STATEMENT | 1995-03-01 |
| 930310000399 | 1993-03-10 | CERTIFICATE OF INCORPORATION | 1993-03-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
