GEMALTO COGENT, INC.
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| Name: | GEMALTO COGENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2001 (24 years ago) |
| Date of dissolution: | 11 Dec 2020 |
| Entity Number: | 2684893 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 639 NORTH ROSEMEAD BOULEVARD, PASADENA, CA, United States, 91107 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN PELLEGRINI | Chief Executive Officer | 2733 SOUTH CRYSTAL DRIVE, SUITE 1200, ARLINGTON, VA, United States, 22202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-02 | 2019-10-08 | Address | 639 N ROSEMEAD BLVD, PASADENA, CA, 91107, USA (Type of address: Principal Executive Office) |
| 2017-10-02 | 2019-10-08 | Address | 9442 N CAPITAL OF TX HWY, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2017-07-10 | 2019-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-10-22 | 2017-10-02 | Address | 3M CENTER, ST. PAUL, MN, 55144, USA (Type of address: Chief Executive Officer) |
| 2013-10-22 | 2017-10-02 | Address | 3M CENTER, BLDG 225-5N-40, ST. PAUL, MN, 55144, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201211000511 | 2020-12-11 | CERTIFICATE OF TERMINATION | 2020-12-11 |
| 191008060044 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002000614 | 2017-10-02 | CERTIFICATE OF AMENDMENT | 2017-10-02 |
| 171002006346 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 170710000741 | 2017-07-10 | CERTIFICATE OF CHANGE | 2017-07-10 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State