| Name: | COGNIVUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) |
| Entity Number: | 5266749 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 7911 RAE BOULEVARD, SUITE 2, VICTOR, NY, United States, 14564 |
| Address ZIP Code: | 14564 |
Shares Details
Shares issued 50000000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COGNIVUE, INC. | 10142433 | Alaska |
| Headquarter of | COGNIVUE, INC. | 000-857-439 | Alabama |
| Headquarter of | COGNIVUE, INC. | 20201978396 | COLORADO |
| Headquarter of | COGNIVUE, INC. | 4060455 | IDAHO |
| Headquarter of | COGNIVUE, INC. | 1120688 | KENTUCKY |
| Headquarter of | COGNIVUE, INC. | CORP_73069319 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHGXWRUEM1Y5 | 2023-05-03 | 7911 RAE BLVD STE 2, VICTOR, NY, 14564, 8931, USA | 7911 RAE BLVD STE 2, VICTOR, NY, 14564, 8931, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 27 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-05-04 |
| Initial Registration Date | 2021-04-22 |
| Entity Start Date | 2018-01-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541715 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRED MA |
| Address | 7911 RAE BLVD STE 2, VICTOR, NY, 14564, 8931, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRED MA |
| Address | 7911 RAE BLVD STE 2, VICTOR, NY, 14564, 8931, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COGNIVUE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 824225907 | 2024-07-29 | COGNIVUE INC | 71 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 5853401200 |
| Plan sponsor’s address | 7911 RAE BLVD., VICTOR, NY, 14564 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-17 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 5853401200 |
| Plan sponsor’s address | 7911 RAE BLVD., VICTOR, NY, 14564 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 5853401200 |
| Plan sponsor’s address | 7911 RAE BLVD., VICTOR, NY, 14564 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-11 |
| Name of individual signing | NANCY J PETERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 5852031969 |
| Plan sponsor’s address | 7911 RAE BLVD, SUITE 2, VICTOR, NY, 14564 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-24 |
| Name of individual signing | NANCY J PETERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-04-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5852031969 |
| Plan sponsor’s address | 7911 RAE BLVD., VICTOR, NY, 14564 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-11 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THOMAS O'NEIL | Chief Executive Officer | 7911 RAE BOULEVARD, SUITE 2, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| COGNIVUE, INC. | DOS Process Agent | 7911 RAE BOULEVARD, SUITE 2, VICTOR, NY, United States, 14564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-16 | 2020-05-19 | Address | 7911 RAE BLVD,, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220419000695 | 2022-04-19 | BIENNIAL STATEMENT | 2022-01-01 |
| 200519060352 | 2020-05-19 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116000228 | 2018-01-16 | CERTIFICATE OF INCORPORATION | 2018-01-16 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
