Entity Name: | COTELLIGENT USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 11 Feb 1999 (26 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | F99000000808 |
FEI/EIN Number | 943314671 |
Address: | 101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA, 94111 |
Mail Address: | 101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA, 94111 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
JACKSON DANIEL E | EVPT | 101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA |
Name | Role | Address |
---|---|---|
PARKER CURTIS J | Vice President | 101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA |
BERNARDIS JEFFREY J | Vice President | 101 CALIFORNIA ST STE 2050, SAN FRANCISCO, CA, 94111 |
Name | Role | Address |
---|---|---|
VEGA LORRAINE E | VPGC | 101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA |
Name | Role | Address |
---|---|---|
LAVALLE JAMES R | President | 101 CALIFORNIA ST STE 205C, SAN FRANCISCO, CA, 94111 |
Name | Role | Address |
---|---|---|
LAVALLE JAMES R | Chief Executive Officer | 101 CALIFORNIA ST STE 205C, SAN FRANCISCO, CA, 94111 |
Name | Role | Address |
---|---|---|
HAINES DAVID E | VPBD | 101 CALIFORNIA ST STE 2050, SAN FRANCISCO, CA, 94111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
MERGER | 1999-12-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026829 |
MERGER | 1999-03-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000022329 |
Name | Date |
---|---|
Reg. Agent Resignation | 2008-04-21 |
ANNUAL REPORT | 2000-05-16 |
Merger | 1999-12-23 |
Merger | 1999-03-30 |
Foreign Profit | 1999-02-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State