| Entity Name: | ALPHA COGNITION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Aug 2019 (5 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cawkell Kenneth A | Agent | 2732 Eleanor Way, Wellington, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| Cawkell Kenneth A | Director | 1200-750 Pender St W., British Columbia V6C 2TB, Ca |
| Name | Role | Address |
|---|---|---|
| McFadden Michael | President | 20073 Fiddler's Creen, Frisco, TX, 75036 |
| Name | Role | Address |
|---|---|---|
| Wright Jeremy | Chief Financial Officer | 1200-750 Pender St W., British Columbia V6C 2TB, Ca |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-21 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Cawkell, Kenneth A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 2732 Eleanor Way, Wellington, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 2732 Eleanor Way, Wellington, FL 33414 | No data |
| AMENDMENT | 2022-01-10 | No data | No data |
| NAME CHANGE AMENDMENT | 2020-03-20 | ALPHA COGNITION USA INC. | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
