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48116
COGNIBOTICS INC.

COGNIBOTICS INC.

Company Details

Name:	COGNIBOTICS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 2018 (6 years ago)
Date of dissolution:	30 Sep 2024
Entity Number:	5408096
ZIP code:	48116
County:	New York
Place of Formation:	Delaware
Address:	4976 BAETCKE LAKE ROAD, BRIGHTON, MI, United States, 48116
Principal Address:	4976 Baetcke Lake Road, Brighton, MI, United States, 48116

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4976 BAETCKE LAKE ROAD, BRIGHTON, MI, United States, 48116

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ALAN BOLEN	Chief Executive Officer	4976 BAETCKE LAKE ROAD, BRIGHTON, MI, United States, 48116

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	4976 BAETCKE LAKE ROAD, BRIGHTON, MI, 48116, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	420 KENT AVE. APT. 655, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	GUNDLA MOSSE 18, GÖTEBORG, SWE (Type of address: Chief Executive Officer)
2024-09-30	2024-10-01	Address	GUNDLA MOSSE 18, GÖTEBORG, SWE (Type of address: Chief Executive Officer)
2024-09-30	2024-10-01	Address	4976 BAETCKE LAKE ROAD, BRIGHTON, MI, 48116, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	4976 BAETCKE LAKE ROAD, BRIGHTON, MI, 48116, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	420 KENT AVE. APT. 655, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-09-30	2024-09-30	Address	GUNDLA MOSSE 18, GÖTEBORG, SWE (Type of address: Chief Executive Officer)
2024-09-30	2024-10-01	Address	420 KENT AVE. APT. 655, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-09-30	Address	420 KENT AVE. APT. 655, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-09-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001037336	2024-09-30	SURRENDER OF AUTHORITY	2024-09-30
240930017944	2024-09-30	BIENNIAL STATEMENT	2024-09-30
220923000926	2022-09-23	BIENNIAL STATEMENT	2022-09-01
200901060932	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-84325	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-84324	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180911000716	2018-09-11	APPLICATION OF AUTHORITY	2018-09-11

Date of last update: 22 Nov 2024

Sources: New York Secretary of State