| Name: | COHESIVE NETWORKS 2, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2016 (8 years ago) |
| Entity Number: | 5040794 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 1475 S. Price Rd., Chandler, NY, United States, 85286 |
| Address ZIP Code: | 85286 |
| Principal Address: | 1475 S. Price Rd., Chandler, AZ, United States, 85286 |
| Principal Address ZIP Code: | 85286 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 1475 S. Price Rd., Chandler, NY, United States, 85286 |
| Name | Role | Address |
|---|---|---|
| KARA CHILDRESS | Chief Executive Officer | 1475 S. PRICE RD., CHANDLER, AZ, United States, 85286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 1475 S. PRICE RD., CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 2600 W. GERONIMO PL., SUITE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-03-03 | 2024-11-01 | Address | 3501 EAST FRONTAGE ROAD, SUITE 350, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-11-02 | 2022-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-01 | 2022-03-03 | Address | 3501 EAST FRONTAGE ROAD, SUITE 350, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2016-11-18 | 2020-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037985 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221111000855 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 220303001476 | 2022-03-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-02 |
| 201102060222 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006165 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161118000445 | 2016-11-18 | APPLICATION OF AUTHORITY | 2016-11-18 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
