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KOGNITIV CORPORATION

Company Details

Entity Name: KOGNITIV CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Jun 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: F17000002694
FEI/EIN Number 33-1219462
Address: 130 Weber Street West, Kitchener, On, N2H4A2, CA
Mail Address: PO BOX 40022 WATERLOO SQUARE, WATERLOO, ONTARIO, CANADA, XX, N2J4V-I, CA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
SCHWARTZ PETER J Chairman 345 ADELAIDE STREET WEST, Toronto, On, M5V

Vice President

Name Role Address
LAUFERT PAUL Vice President 345 ADELAIDE STREET WEST, TORONTO, ON, M5V

Secretary

Name Role Address
Rosen Matthew Secretary 345 ADELAIDE STREET WEST, TORONTO, ON, M5V

Director

Name Role Address
BASIAN KAREN Director 345 ADELAIDE STREET WEST, TORONTO, CA, M5V
BOWEY JOHN Director 345 ADELAIDE STREET WEST, TORONTO, ON, M5V
LEROHL MARK J Director 345 ADELAIDE STREET WEST, TORONTO, ON, M5V

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-12-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-12-23 130 Weber Street West, Suite 100, Kitchener, Ontario N2H4A2 CA No data
REGISTERED AGENT NAME CHANGED 2019-12-23 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
REINSTATEMENT 2019-12-23
ANNUAL REPORT 2018-04-26
Foreign Profit 2017-06-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State