Gemalto Cogent, Inc.
Company ID
603592488
Status
Merged
Gemalto Cogent, Inc.
was incorporated as a Foreign For-profit Corporation on March 3, 2016, with its office address at 639 N Rosemead Blvd, Pasadena, CA 91107, United States and mailing address at "9442 N Capital Of Texas Hwy, Austin, TX 78759-7262, United States". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Washington. Lindsey Baronie serves as the registered agent. The company's directors are Alan Pellegrini, Alan Ball and Alex Woods and one other. The business operates in the industry sector of "Other Services". The current status is merged. It has been operating for 9 years, 4 months and 29 days.
Contact
Mail Address
9442 N Capital Of Texas Hwy, Austin, TX 78759-7262, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-26
Company Name
Gemalto Cogent, Inc.
Company ID
603592488
Date of Registration
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Profit Corporation
Office Address
639 N Rosemead Blvd, Pasadena, CA 91107, United States
Duration
Perpetual
Expiration Date
2021-03-31
Date of Dissolution
2020-12-14
Status
Merged
Agent Information
Agent Name:
Lindsey Baronie
Address: 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501, United States
Governing Persons
Title:
Governor
Address: 251 Little Falls Dr , Wilmington, DE 19808-1674
Title:
Governor
Address: 251 Little Falls Dr , Wilmington, DE 19808-1674
Title:
Governor
Address: 251 Little Falls Dr , Wilmington, DE 19808-1674
Title:
Governor
Address: 251 Little Falls Dr , Wilmington, DE 19808-1674
Latest Activity & Filing History
Latest Activity
Merger
2020-12-14
Annual Report
2020-03-26
Annual Report Due Date Notice
2020-02-01
Commercial Statement Of Change
2020-01-28
Annual Report
2019-03-23
Documents
Filing Date
Description
Effective Date
Page
2020-12-14
MERGER
2020-12-14
2
Filling Date
2020-12-14
Page
2
Description
MERGER
Effective Date
2020-12-14
2020-03-26
ANNUAL REPORT
2020-03-26
2
Filling Date
2020-03-26
Page
2
Description
ANNUAL REPORT
Effective Date
2020-03-26
2020-02-01
ANNUAL REPORT DUE DATE NOTICE
2020-02-01
2
Filling Date
2020-02-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2020-02-01
2020-01-28
COMMERCIAL STATEMENT OF CHANGE
2020-01-28
2
Filling Date
2020-01-28
Page
2
Description
COMMERCIAL STATEMENT OF CHANGE
Effective Date
2020-01-28
2019-03-23
ANNUAL REPORT
2019-03-23
2
Filling Date
2019-03-23
Page
2
Description
ANNUAL REPORT
Effective Date
2019-03-23
Industry Classification
More Companies in This City
Registered in Pasadena
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