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COGAN USA INC.

Headquarter

Company Details

Name: COGAN USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 2007 (17 years ago)
Entity Number: 3564977
County: Clinton
Date of dissolution: 07 Nov 2014
Place of Formation: New York
Address: 134 BOYNTON AVENUE, PLATTSBURGH, NY, United States, 12901
Address ZIP Code: 12901
Principal Address: 2460 BOUL DES ENTREPRISES, TERREBONNE QC, Canada, J6X4J-8
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COGAN USA INC. 000-941-794 Alabama
Headquarter of COGAN USA INC. 0953790 CONNECTICUT
Headquarter of COGAN USA INC. 20081470781 COLORADO
Headquarter of COGAN USA INC. 541159 IDAHO
Headquarter of COGAN USA INC. 0716046 KENTUCKY
Headquarter of COGAN USA INC. CORP_66501213 ILLINOIS
Headquarter of COGAN USA INC. d69400bc-93d4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 134 BOYNTON AVENUE, PLATTSBURGH, NY, United States, 12901

Chief Executive Officer

Name Role Address
DEREK GODDARD Chief Executive Officer 2460 BOUL DES ENTREPRISES, TERREBONNE QC, Canada, J6X4J-8

Filings

Filing Number Date Filed Type Effective Date
141107000549 2014-11-07 CERTIFICATE OF DISSOLUTION 2014-11-07
131007006025 2013-10-07 BIENNIAL STATEMENT 2013-09-01
111208002675 2011-12-08 BIENNIAL STATEMENT 2011-09-01
091028002204 2009-10-28 BIENNIAL STATEMENT 2009-09-01
070907000052 2007-09-07 CERTIFICATE OF INCORPORATION 2007-09-07

Date of last update: 09 Nov 2024

Sources: New York Secretary of State