| Entity Name: | COGENEX CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Nov 1989 |
| Business ALEI: | 0240518 |
| Annual report due: | 29 Nov 2016 |
| Business address: | 100 CONSTELLATION WAY SUITE 500C, BALTIMORE, MD, 21202 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STACIE M. FRANK | Officer | 10 SOUTH DEARBORN, CHICAGO, IL, 60603, United States | 1 NORTH CLARK STREET, 49TH FLOOR, CHICAGO, IL, 60603, United States |
| BRUCE G. WILSON | Officer | 10 SOUTH DEARBORN STREET, CHICAGO, IL, 60603, United States | 1 N CLARK, CHICAGO, IL, 60603, United States |
| SCOTT N. PETERS | Officer | 10 S DEARBORN, FLOOR 49, CHICAGO, IL, 60603, United States | 10 S DEARBORN, FLOOR 49, CHICAGO, IL, 60603, United States |
| MARK P. HUSTON | Officer | 100 CONSTELLATION WAY, BALTIMORE, MD, 21202, United States | 10 S DEARBORN, CHICAGO, IL, 60603, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EUA COGENEX CORPORATION | COGENEX CORPORATION | 2001-06-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005654491 | 2016-09-19 | 2016-09-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0005426679 | 2015-11-09 | No data | Annual Report | Annual Report | 2015 |
| 0005204151 | 2014-10-21 | No data | Annual Report | Annual Report | 2014 |
| 0004989342 | 2013-12-02 | No data | Annual Report | Annual Report | 2013 |
| 0004742410 | 2012-11-01 | 2012-11-01 | Change of Agent | Agent Change | No data |
| 0004738170 | 2012-10-25 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004456315 | 2011-10-11 | No data | Annual Report | Annual Report | 2011 |
| 0004278089 | 2010-11-16 | No data | Annual Report | Annual Report | 2010 |
| 0004055243 | 2009-11-24 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
