| Name: | COGNICASE U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1994 (30 years ago) |
| Date of dissolution: | 17 Apr 2003 |
| Entity Number: | 1870206 |
| ZIP code: | 07059 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 25 INDEPENDENCE BOULVEVARD, WARREN, NJ, United States, 07059 |
| Principal Address: | 25 INDEPENDENCE BLVD, WARREN, NJ, United States, 07059 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 INDEPENDENCE BOULVEVARD, WARREN, NJ, United States, 07059 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS A GORDON | Chief Executive Officer | 25 INDEPENDENCE BLVD, WARREN, NJ, United States, 07059 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-14 | 2002-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-02 | 2002-05-17 | Address | 776 MOUNTAIN BLVD, WATCHUNG, NJ, 07060, 6243, USA (Type of address: Chief Executive Officer) |
| 1996-12-02 | 2002-05-17 | Address | 776 MOUNTAIN BLVD, WATCHUNG, NJ, 07060, 6243, USA (Type of address: Principal Executive Office) |
| 1996-12-02 | 2000-06-14 | Address | 776 MOUNTAIN BLVD, WATCHUNG, NJ, 07060, 6243, USA (Type of address: Service of Process) |
| 1996-04-29 | 2000-06-02 | Name | PRISM CONSULTING SERVICES, INC. |
| 1994-11-22 | 1996-12-02 | Address | 776 MOUNTAIN BLVD., WATCHUNG, NJ, 07060, USA (Type of address: Service of Process) |
| 1994-11-22 | 1996-04-29 | Name | PRINCE-ROTH INFORMATION SYSTEMS MANAGEMENT, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030417000465 | 2003-04-17 | CERTIFICATE OF TERMINATION | 2003-04-17 |
| 021121002683 | 2002-11-21 | BIENNIAL STATEMENT | 2002-11-01 |
| 021104000189 | 2002-11-04 | CERTIFICATE OF MERGER | 2002-11-04 |
| 020517002319 | 2002-05-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 000614000795 | 2000-06-14 | CERTIFICATE OF CHANGE | 2000-06-14 |
| 000602000847 | 2000-06-02 | CERTIFICATE OF AMENDMENT | 2000-06-02 |
| 961202002742 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 960429000005 | 1996-04-29 | CERTIFICATE OF AMENDMENT | 1996-04-29 |
| 950111000263 | 1995-01-11 | CERTIFICATE OF CORRECTION | 1995-01-11 |
| 941122000560 | 1994-11-22 | APPLICATION OF AUTHORITY | 1994-11-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
