| Entity Name: | COGENEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 1989 (35 years ago) |
| Date of dissolution: | 19 Sep 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Sep 2016 (9 years ago) |
| Document Number: | P27393 |
| FEI/EIN Number |
042807267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 CONSTELLATION WAY, STE 500C, BALTIMORE, MD, 21202, US |
| Mail Address: | 100 CONSTELLATION WAY, STE 500C, BALTIMORE, MD, 21202, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| Nigro Joseph | Director | 10 South Dearborn Street, Chicago, IL, 60603 |
| Huston Mark P | Director | 100 CONSTELLATION WAY, STE 1700P, BALTIMORE, MD, 21202 |
| Wilson Bruce G | Secretary | 10 South Dearborn, 49th Floor, Chicago, IL, 60603 |
| Terry Thomas D | Vice President | 10 South Dearborn, 49th Floor, Chicago, IL, 60603 |
| Idehen Francis | Treasurer | 10 South Dearborn, 49th Floor, Chicago, IL, 60603 |
| Huston Mark | President | 100 CONSTELLATION WAY, STE 500C, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-09-19 | - | - |
| REGISTERED AGENT CHANGED | 2016-09-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 100 CONSTELLATION WAY, STE 500C, BALTIMORE, MD 21202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 100 CONSTELLATION WAY, STE 500C, BALTIMORE, MD 21202 | - |
| NAME CHANGE AMENDMENT | 2001-05-07 | COGENEX CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-09-19 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-02-15 |
| Reg. Agent Change | 2012-10-17 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
