| Name: | COGENTICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1996 (28 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2046938 |
| ZIP code: | 19355 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 SHADY BROOK LANE, MALVERN, PA, United States, 19355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 SHADY BROOK LANE, MALVERN, PA, United States, 19355 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J MCALLISTER | Chief Executive Officer | 3 SHADY BROOK LANE, MALVERN, PA, United States, 19355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-30 | 2002-07-11 | Address | 1521 NORTH COOPER STREET, SUITE 200, ARLINGTON, TX, 76011, 5539, USA (Type of address: Chief Executive Officer) |
| 1998-06-30 | 2002-07-11 | Address | 1521 NORTH COOPER STREET, SUITE 200, ARLINGTON, TX, 76011, 5539, USA (Type of address: Principal Executive Office) |
| 1998-06-30 | 2002-07-11 | Address | ATTN: M J MCALLISTER, 1521 NORTH COOPER ST, STE. 200, ARLINGTON, TX, 76011, 5539, USA (Type of address: Service of Process) |
| 1996-07-11 | 1998-06-30 | Address | 444 EAST 82ND STREET, NEW YORK, NY, 10028, 5933, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733577 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020711002172 | 2002-07-11 | BIENNIAL STATEMENT | 2002-07-01 |
| 000719002320 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 980630002270 | 1998-06-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960711000118 | 1996-07-11 | APPLICATION OF AUTHORITY | 1996-07-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
