| Entity Name: | GEMALTO COGENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 15 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Dec 2020 (4 years ago) |
| Document Number: | F04000002973 |
| FEI/EIN Number |
954305768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 639 N. ROSEMEAD BOULEVARD, PASADENA, CA, 91107, US |
| Mail Address: | 639 N. ROSEMEAD BOULEVARD, PASADENA, CA, 91107, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| woods alex | Secretary | 2733 S. Crystal Dr, Arlington, VA, 22202 |
| Pellegrini alan | President | 2733 S. Crystal Dr, Arlington, VA, 22202 |
| ball alan | Treasurer | 2733 S. Crystal Dr, Arlington, VA, 22202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000126905 | COGENT SYSTEMS, INC. | EXPIRED | 2014-12-17 | 2019-12-31 | - | 3M CENTER, BLDG 224-5N-40, ST. PAUL, MN, 55144 |
| G11000035040 | COGENT SYSTEMS, INC | EXPIRED | 2011-04-08 | 2016-12-31 | - | 639 NORTH ROSEMEAD BLVD., PASENDA, CA, 91107 |
| G11000035044 | COGENT, INC. | EXPIRED | 2011-04-08 | 2016-12-31 | - | 639 ROSEMEAD BLVD., PASADENA, CA, 91107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 639 N. ROSEMEAD BOULEVARD, PASADENA, CA 91107 | - |
| NAME CHANGE AMENDMENT | 2017-08-10 | GEMALTO COGENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-21 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 639 N. ROSEMEAD BOULEVARD, PASADENA, CA 91107 | - |
| REINSTATEMENT | 2014-04-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2011-01-27 | 3M COGENT, INC. | - |
| REINSTATEMENT | 2008-10-29 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-12-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-29 |
| Name Change | 2017-08-10 |
| Reg. Agent Change | 2017-06-21 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-23 |
| REINSTATEMENT | 2014-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
