| Name: | COGNISCO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2007 (17 years ago) |
| Entity Number: | 3598344 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 425 PARK AVE 31ST FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1230 AVE OF THE AMERICAS, ROCKEFELLER CENTER 7TH FL, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENT BEATY & GORDON | DOS Process Agent | 425 PARK AVE 31ST FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARY CLARKE | Chief Executive Officer | CONWAY HOUSE MEDWAY CT, CRANFIELD BEDFORD, Canada, MK43F-2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-28 | 2009-11-23 | Address | 425 PARK AVENUE, NEW YORK, NY, 10022, 3598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130111001142 | 2013-01-11 | ANNULMENT OF DISSOLUTION | 2013-01-11 |
| DP-2043487 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 091123002143 | 2009-11-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128000462 | 2007-11-28 | CERTIFICATE OF INCORPORATION | 2007-11-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
