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  5. COGENTIX MEDICAL, INC.

COGENTIX MEDICAL, INC.

Company Details

Name: COGENTIX MEDICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 1989 (36 years ago)
Entity Number: 1356615
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 5420 FELTL ROAD, MINNETONKA, MN, United States, 55343
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL FRAZZETTE Chief Executive Officer 78 BLANCHARD ROAD, SUITE 404, BURLINGTON, MA, United States, 01803

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 78 BLANCHARD ROAD, SUITE 404, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 5420 FELTL ROAD, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2021-05-11 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-16 2021-05-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-16 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-01 2023-05-01 Address 5420 FELTL ROAD, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2017-05-23 2019-05-01 Address 5420 FELTL ROAD, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2015-05-28 2019-05-01 Address 5420 FELTL ROAD, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
2015-05-28 2017-05-23 Address 5420 FELTL ROAD, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2013-07-10 2015-05-28 Address 40 RAMLAND RD SOUTH, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230501001962 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210511060504 2021-05-11 BIENNIAL STATEMENT 2021-05-01
210316000080 2021-03-16 CERTIFICATE OF CHANGE 2021-03-16
190501060459 2019-05-01 BIENNIAL STATEMENT 2019-05-01
180712000410 2018-07-12 CERTIFICATE OF AMENDMENT 2018-07-12
170523006083 2017-05-23 BIENNIAL STATEMENT 2017-05-01
150528006034 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130710006089 2013-07-10 BIENNIAL STATEMENT 2013-05-01
130305001276 2013-03-05 CERTIFICATE OF CHANGE 2013-03-05
110601002427 2011-06-01 BIENNIAL STATEMENT 2011-05-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV V797P4335B 2010-10-15 No data No data
Unique Award Key CONT_IDV_V797P4335B_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 3933066.00

Description
Title 65IIA MEDICAL EQUIPMENT AND SUPPLIES FSS MAS AWARD
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient COGENTIX MEDICAL, INC.
UEI RP15CK58XJG8
Recipient Address UNITED STATES, 40 RAMLAND RD S, ORANGEBURG, ROCKLAND, NEW YORK, 109622623
PO AWARD V586P08088 2010-09-21 2010-10-05 2010-10-05
Unique Award Key CONT_AWD_V586P08088_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title TAS::36 0160::TAS MEDICAL, DENTAL & VETERINARY EQ
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient COGENTIX MEDICAL, INC.
UEI RP15CK58XJG8
Legacy DUNS 780024725
Recipient Address UNITED STATES, 40 RAMLAND RD S, ORANGEBURG, 109622623
PO AWARD VA546C00892 2010-09-18 2010-10-18 2010-10-18
Unique Award Key CONT_AWD_VA546C00892_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title REPAIR OF FLEX ENT SCOPE.
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes J065: MAINT-REP OF MEDICAL-DENTAL-VET EQ

Recipient Details
Recipient COGENTIX MEDICAL, INC.
UEI RP15CK58XJG8
Legacy DUNS 780024725
Recipient Address UNITED STATES, 40 RAMLAND RD S, ORANGEBURG, 109622623
PURCHASE ORDER AWARD N6264510P2155 2010-08-16 2010-08-30 2010-08-30
Unique Award Key CONT_AWD_N6264510P2155_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 187216.75
Current Award Amount 187216.75
Potential Award Amount 187216.75

Description
Title FLEXIBLE LARYNGOSCOPE AND VIDEO SYS
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient COGENTIX MEDICAL, INC.
UEI RP15CK58XJG8
Legacy DUNS 780024725
Recipient Address UNITED STATES, 40 RAMLAND RD S, ORANGEBURG, ROCKLAND, NEW YORK, 109622623
PO AWARD V586P06556 2010-07-27 2010-08-02 2010-08-02
Unique Award Key CONT_AWD_V586P06556_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title TAS::36 0160::TAS MEDICAL, DENTAL & VETERINARY EQ
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient COGENTIX MEDICAL, INC.
UEI RP15CK58XJG8
Legacy DUNS 780024725
Recipient Address UNITED STATES, 40 RAMLAND RD S, ORANGEBURG, 109622623
PO AWARD VA5080A5102 2010-06-09 2010-08-07 2010-08-07
Unique Award Key CONT_AWD_VA5080A5102_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title MEDICAL EQUIPMENT
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient COGENTIX MEDICAL, INC.
UEI RP15CK58XJG8
Legacy DUNS 780024725
Recipient Address UNITED STATES, 40 RAMLAND RD S, ORANGEBURG, 109622623
PO AWARD VA546C00583 2010-04-16 2010-05-06 2010-05-06
Unique Award Key CONT_AWD_VA546C00583_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title REFENCE LAB USED BY PATHOLOGY & LABORATORY MEDICINE SERVICE.
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes J065: MAINT-REP OF MEDICAL-DENTAL-VET EQ

Recipient Details
Recipient COGENTIX MEDICAL, INC.
UEI RP15CK58XJG8
Legacy DUNS 780024725
Recipient Address UNITED STATES, 40 RAMLAND RD S, ORANGEBURG, 109622623
DO AWARD VA652C10626 2011-09-29 2011-10-09 2011-10-09
Unique Award Key CONT_AWD_VA652C10626_3600_V797P4335B_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SCOPE REPAIR
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes J065: MAINT-REP OF MEDICAL-DENTAL-VET EQ

Recipient Details
Recipient COGENTIX MEDICAL, INC.
UEI RP15CK58XJG8
Legacy DUNS 780024725
Recipient Address UNITED STATES OF AMERICA, 40 RAMLAND RD S, ORANGEBURG, ROCKLAND, NEW YORK, 10962
DO AWARD N0018311F0545 2011-09-28 2011-10-14 2011-10-14
Unique Award Key CONT_AWD_N0018311F0545_9700_V797P4335B_3600
Awarding Agency Department of Defense
Link View Page

Description
Title #11101RP2 FLEXIBLE RHINO-LARYNGOSCOPE
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient COGENTIX MEDICAL, INC.
UEI RP15CK58XJG8
Legacy DUNS 780024725
Recipient Address UNITED STATES OF AMERICA, 40 RAMLAND RD S, ORANGEBURG, ROCKLAND, NEW YORK, 10962
DO AWARD VA652C10623 2011-09-27 2011-10-07 2011-10-07
Unique Award Key CONT_AWD_VA652C10623_3600_V797P4335B_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title REPAIR OF SCOPE
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient COGENTIX MEDICAL, INC.
UEI RP15CK58XJG8
Legacy DUNS 780024725
Recipient Address UNITED STATES OF AMERICA, 40 RAMLAND RD S, ORANGEBURG, ROCKLAND, NEW YORK, 10962

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

MICHAEL FRAZZETTE

MACHIDA INCORPORATED

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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