| Entity Name: | COGNICASE U.S.A. INC. |
| 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: | 14 Nov 1991 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P36304 |
| FEI/EIN Number |
222633323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 INDEPENDENCE BLVD, WARREN, NJ, 07059, US |
| Mail Address: | 25 INDEPENDENCE BLVD, WARREN, NJ, 07059, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GORDON THOMAS A | President | 25 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| PANDAY HOMIYAR A | Secretary | 25 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| PANDAY HOMIYAR A | Vice President | 25 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| SNJANTHALENMAR S. | CONT | 25 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| INFANTI ELYSE | Vice President | 25 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| INFANTI ELYSE | President | 25 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| INFANTI ELYSE | Secretary | 25 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| INFANTI ELYSE | Treasurer | 25 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-17 | 25 INDEPENDENCE BLVD, WARREN, NJ 07059 | - |
| REINSTATEMENT | 2002-05-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-17 | 25 INDEPENDENCE BLVD, WARREN, NJ 07059 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2000-06-02 | COGNICASE U.S.A. INC. | - |
| NAME CHANGE AMENDMENT | 1996-05-13 | PRISM CONSULTING SERVICES, INC. | - |
| REINSTATEMENT | 1996-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-12-10 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-10-14 |
| REINSTATEMENT | 2002-05-17 |
| Reg. Agent Change | 2000-06-14 |
| Name Change | 2000-06-02 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-07-30 |
| ANNUAL REPORT | 1997-02-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
