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COTELLIGENT USA, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

EVPT

Name Role Address
JACKSON DANIEL E EVPT 101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA

Vice President

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

VPGC

Name Role Address
VEGA LORRAINE E VPGC 101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA

President

Name Role Address
LAVALLE JAMES R President 101 CALIFORNIA ST STE 205C, SAN FRANCISCO, CA, 94111

Chief Executive Officer

Name Role Address
LAVALLE JAMES R Chief Executive Officer 101 CALIFORNIA ST STE 205C, SAN FRANCISCO, CA, 94111

VPBD

Name Role Address
HAINES DAVID E VPBD 101 CALIFORNIA ST STE 2050, SAN FRANCISCO, CA, 94111

Events

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

Documents

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