| Name: | COGNETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1984 (40 years ago) |
| Date of dissolution: | 17 Jan 2003 |
| Entity Number: | 937219 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | LEGAL DEPT., 35 W. WACKER DR., 34TH FL., CHICAGO, IL, United States, 60601 |
| Principal Address: | DAVID L. BIRCH, 100 CAMBRIDGE PARK DRIVE, CAMBRIDGE, MA, United States, 02140 |
| Name | Role | Address |
|---|---|---|
| BCOM3 GROUP, INC. | DOS Process Agent | LEGAL DEPT., 35 W. WACKER DR., 34TH FL., CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID L. BIRCH | Chief Executive Officer | 100 CAMBRIDGE PARK DRIVE, CAMBRIDGE, MA, United States, 02140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-07 | 2003-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-27 | 2003-01-17 | Address | DAVID L. BIRCH, 100 CAMBRIDGE PARK DRIVE, CAMBRIDGE, MA, 02140, USA (Type of address: Service of Process) |
| 1989-11-29 | 1993-07-27 | Address | 125 CAMBRIDGE PARK DRIVE, CAMBRIDGE, MA, 02140, USA (Type of address: Service of Process) |
| 1984-08-15 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-08-15 | 1989-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030117000407 | 2003-01-17 | SURRENDER OF AUTHORITY | 2003-01-17 |
| 000818002110 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 991207001058 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 980813002318 | 1998-08-13 | BIENNIAL STATEMENT | 1998-08-01 |
| 960917002464 | 1996-09-17 | BIENNIAL STATEMENT | 1996-08-01 |
| 930727002641 | 1993-07-27 | BIENNIAL STATEMENT | 1992-08-01 |
| C081041-3 | 1989-11-29 | CERTIFICATE OF AMENDMENT | 1989-11-29 |
| B132971-5 | 1984-08-15 | APPLICATION OF AUTHORITY | 1984-08-15 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
