Search icon

GEMALTO COGENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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