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COGENEX CORPORATION

COGENEX CORPORATION

Company Details

Name:	COGENEX CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Mar 1985 (40 years ago)
Date of dissolution:	28 Sep 2016
Entity Number:	982482
ZIP code:	10960
County:	New York
Place of Formation:	Massachusetts
Principal Address:	100 CONSTELLATION WAY, SUITE 500C, BALTIMORE, MD, United States, 21202
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATION NETWORK INC.	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MARK P. HUSTON	Chief Executive Officer	100 CONSTELLATION WAY, SUITE 500C, BALTIMORE, MD, United States, 21202

History

Start date	End date	Type	Value
2013-07-26	2015-03-31	Address	100 CONSTELLATION WAY, STE 1700P, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2011-03-24	2013-07-26	Address	100 CONSTELLATION WAY, STE 1700P, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2011-03-24	2015-03-31	Address	100 CONSTELLATION WAY, STE 1700P, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2007-03-28	2011-03-24	Address	750 E PRATT ST, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2007-03-28	2011-03-24	Address	750 E PRATT ST, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
160928000519	2016-09-28	CERTIFICATE OF TERMINATION	2016-09-28
150331006047	2015-03-31	BIENNIAL STATEMENT	2015-03-01
130726006229	2013-07-26	BIENNIAL STATEMENT	2013-03-01
121003000765	2012-10-03	CERTIFICATE OF CHANGE	2012-10-03
110324002438	2011-03-24	BIENNIAL STATEMENT	2011-03-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State