| Entity Name: | COGNITIONDIGITAL.IO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2023 (2 years ago) |
| Document Number: | F23000000205 |
| FEI/EIN Number |
884295612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Executive Way, PONTE VEDRA BCH, FL, 32082, US |
| Mail Address: | 830 A1A N STE 13-180, PONTE VEDRA BCH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COGNITIONDIGITAL.IO 401(K) PLAN | 2023 | 884295612 | 2024-05-06 | COGNITIONDIGITAL.IO, INC. | 9 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2156683783 |
| Plan sponsor’s address | 1008 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HENRY CARSON | Chairman | 4005 CONGA ST, JACKSONVILLE, FL, 32217 |
| BRLETICH MATTHEW | Treasurer | 1008 PONTE VEDRA BLVD, PONTE VEDRA BCH, FL, 32082 |
| FRANTZ ADAM | President | 31 MONTEREY ST, PONTE VEDRA BCH, FL, 32082 |
| LAMBOS VASILIOS | Chief Marketing Officer | 355 ATLANTIC ST APT 21F, STAMFORD, CT, 06901 |
| Pham Quang | Director | 830 A1A N STE 13-196, PONTE VEDRA, FL, 32082 |
| BRLETICH MATTHEW | Agent | 1008 PONTE VEDRA BLVD, PONTE VEDRA BCH, FL, 32082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000044061 | STATE OF STREAMING | ACTIVE | 2025-03-31 | 2030-12-31 | - | 830 A1A N STE 13-180, PONTE VEDRA, FL, 32082 |
| G23000060914 | COGNITION | ACTIVE | 2023-05-15 | 2028-12-31 | - | 830 A1A N, STE 13-180, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 100 Executive Way, 105, PONTE VEDRA BCH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 100 Executive Way, 105, PONTE VEDRA BCH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 100 Executive Way, 105, PONTE VEDRA BCH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-31 |
| Foreign Profit | 2023-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
