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COGAN USA INC.

Headquarter

Company Details

Name: COGAN USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 2007 (17 years ago)
Date of dissolution: 07 Nov 2014
Entity Number: 3564977
ZIP code: 12901
County: Clinton
Place of Formation: New York
Address: 134 BOYNTON AVENUE, PLATTSBURGH, NY, United States, 12901
Principal Address: 2460 BOUL DES ENTREPRISES, TERREBONNE QC, Canada, J6X4J-8

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COGAN USA INC., MISSISSIPPI 940273 MISSISSIPPI
Headquarter of COGAN USA INC., FLORIDA F08000002425 FLORIDA
Headquarter of COGAN USA INC., Alabama 000-941-794 Alabama
Headquarter of COGAN USA INC., MINNESOTA d69400bc-93d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of COGAN USA INC., KENTUCKY 0716046 KENTUCKY
Headquarter of COGAN USA INC., COLORADO 20081470781 COLORADO
Headquarter of COGAN USA INC., RHODE ISLAND 000484958 RHODE ISLAND
Headquarter of COGAN USA INC., CONNECTICUT 0953790 CONNECTICUT
Headquarter of COGAN USA INC., IDAHO 541159 IDAHO
Headquarter of COGAN USA INC., ILLINOIS CORP_66501213 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 134 BOYNTON AVENUE, PLATTSBURGH, NY, United States, 12901

Chief Executive Officer

Name Role Address
DEREK GODDARD Chief Executive Officer 2460 BOUL DES ENTREPRISES, TERREBONNE QC, Canada, J6X4J-8

Filings

Filing Number Date Filed Type Effective Date
141107000549 2014-11-07 CERTIFICATE OF DISSOLUTION 2014-11-07
131007006025 2013-10-07 BIENNIAL STATEMENT 2013-09-01
111208002675 2011-12-08 BIENNIAL STATEMENT 2011-09-01
091028002204 2009-10-28 BIENNIAL STATEMENT 2009-09-01
070907000052 2007-09-07 CERTIFICATE OF INCORPORATION 2007-09-07

Date of last update: 31 Dec 2024

Sources: New York Secretary of State