KOGNITIVE NETWORKS INC.

Company Details

Entity Name:	KOGNITIVE NETWORKS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	17 Jul 2019 (6 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	05 Oct 2023 (a year ago)
Document Number:	F19000003315
FEI/EIN Number	84-2258198
Address:	1200 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, US
Mail Address:	1200 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, US
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

Chairman

Name	Role	Address
SMALL MICHAEL J	Chairman	1200 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143

Chief Executive Officer

Name	Role	Address
CHARI ANAND K	Chief Executive Officer	1200 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143

Chief Financial Officer

Name	Role	Address
POTDAR HRISHIKESH (RI	Chief Financial Officer	1200 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143

Boar

Name	Role	Address
Turner Guy	Boar	1200 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143
Anderson Chad	Boar	1200 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-12-04	REGISTERED AGENT SOLUTIONS, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2023-12-04	2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308	No data
NAME CHANGE AMENDMENT	2023-10-05	KOGNITIVE NETWORKS INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2021-01-28	1200 ARLINGTON HEIGHTS ROAD, STE 430, ITASCA, IL 60143	No data
CHANGE OF MAILING ADDRESS	2021-01-28	1200 ARLINGTON HEIGHTS ROAD, STE 430, ITASCA, IL 60143	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-04
Reg. Agent Change	2023-12-04
Name Change	2023-10-05
ANNUAL REPORT	2023-03-20
ANNUAL REPORT	2022-03-10
ANNUAL REPORT	2021-03-17
ANNUAL REPORT	2020-04-07
Foreign Profit	2019-07-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State