| Name: | COGENT MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1991 (34 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1547721 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1 RADISSON PLZ, 10TH FLR, NEW ROCHELLE, NY, United States, 10801 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1361573 | 80 LAMBERTON ROAD, WINDSOR, CT, 06095 | 80 LAMBERTON ROAD, WINDSOR, CT, 06095 | 860-298-4500 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Form type | EFFECT |
| File number | 333-135139-06 |
| Filing date | 2006-08-04 |
| File | View File |
Filings since 2006-08-04
| Form type | 424B3 |
| File number | 333-135139-06 |
| Filing date | 2006-08-04 |
| File | View File |
Filings since 2006-08-04
| Form type | S-4/A |
| File number | 333-135139-06 |
| Filing date | 2006-08-04 |
| File | View File |
Filings since 2006-07-26
| Form type | S-4/A |
| File number | 333-135139-06 |
| Filing date | 2006-07-26 |
| File | View File |
Filings since 2006-06-19
| Form type | S-4 |
| File number | 333-135139-06 |
| Filing date | 2006-06-19 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM STONE | Chief Executive Officer | 80 LAMBERTON RD, WINDSOR, CT, United States, 06095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-29 | 2007-05-03 | Address | 1 RADISSON PLZ, 10TH FLR, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2005-06-29 | 2007-05-30 | Address | 1 RADISSON PLZ, 10TH FLR, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2001-05-30 | 2005-06-29 | Address | 159 MAIN ST STE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2001-05-30 | 2005-06-29 | Address | 159 MAIN ST STE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2001-05-30 | 2005-06-29 | Address | 159 MAIN ST STE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1997-06-13 | 2001-05-30 | Address | 1875 PALMER AVE, SUITE 207, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1997-06-13 | 2001-05-30 | Address | 1875 PALMER AVE, SUITE 207, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1997-06-13 | 2001-05-30 | Address | 1875 PALMER AVE, SUITE 207, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1993-03-11 | 1997-06-13 | Address | 46 MANSFIELD ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1997-06-13 | Address | 46 MANSFIELD ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1857868 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 090512002749 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070530002616 | 2007-05-30 | BIENNIAL STATEMENT | 2007-05-01 |
| 070503000874 | 2007-05-03 | CERTIFICATE OF CHANGE | 2007-05-03 |
| 050629002258 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 040105000185 | 2004-01-05 | CERTIFICATE OF AMENDMENT | 2004-01-05 |
| 030502002070 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002735 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 990507002453 | 1999-05-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970613002513 | 1997-06-13 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
