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ALPHA COGNITION USA INC. - Florida Company Profile

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Company Details

Entity Name: ALPHA COGNITION USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Aug 2019 (6 years ago)
Date of dissolution: 21 Feb 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Feb 2022 (3 years ago)
Document Number: P19000066329
FEI/EIN Number 84-2678776
Address: 2732 Eleanor Way, Wellington, FL, 33414, US
Mail Address: 2732 Eleanor Way, Wellington, FL, 33414, US
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cawkell Kenneth A Director 1200-750 Pender St W., British Columbia V6C 2TB, Ca
McFadden Michael President 20073 Fiddler's Creen, Frisco, TX, 75036
Wright Jeremy Chief Financial Officer 1200-750 Pender St W., British Columbia V6C 2TB, Ca
Cawkell Kenneth A Agent 2732 Eleanor Way, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
CONVERSION 2022-02-21 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ALPHA COGNITION USA, INC.. CONVERSION NUMBER 100000223731
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 2732 Eleanor Way, Wellington, FL 33414 -
REGISTERED AGENT NAME CHANGED 2022-01-26 Cawkell, Kenneth A -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 2732 Eleanor Way, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2022-01-26 2732 Eleanor Way, Wellington, FL 33414 -
AMENDMENT 2022-01-10 - -
NAME CHANGE AMENDMENT 2020-03-20 ALPHA COGNITION USA INC. -

Documents

Name Date
ANNUAL REPORT 2022-01-26
Amendment 2022-01-10
ANNUAL REPORT 2021-02-01
Name Change 2020-03-20
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-08-19

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Date of last update: 03 Jul 2025

Sources: Florida Department of State