| Entity Name: | COGNITRONICS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Apr 1994 (Companies founded in April 1994) |
| Branch of: | COGNITRONICS CORPORATION (Company Number 143823) (NEW YORK) |
| Business ALEI: | 0296895 |
| Annual report due: | 30 Apr 2003 |
| Business address: | 3 CORPORATE DR., DANBURY, CT, 06810 |
| ZIP code: | 06810 (Companies in Fairfield, 06810) |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| 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 |
|---|---|---|---|
| HAROLD F. MAYER | Officer | 3 CORPORATE DRIVE, DANBURY, CT, 06810-4130, United States | 90 FRESH MEADOW DR, TRUMBULL, CT, 06611, United States |
| GARRETT SULLIVAN | Officer | 3 CORPORATE DRIVE, DANBURY, CT, 06810-4130, United States | 4C BOYCE RD, DANBURY, CT, 06811, United States |
| BRIAN J. KELLEY | Officer | 3 CORPORATE DRIVE, DANBURY, CT, 06810-4130, United States | 92 FOUR WINDS LANE, NEW CANAAN, CT, 06840, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COGNITRONICS CORPORATION NEW YORK | COGNITRONICS CORPORATION | 1998-10-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003366422 | 2007-01-05 | 2007-01-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0002569658 | 2003-01-17 | No data | Annual Report | Annual Report | 2002 |
| 0002278587 | 2001-06-22 | No data | Annual Report | Annual Report | 2001 |
| 0002091301 | 2000-03-17 | No data | Annual Report | Annual Report | 2000 |
| 0001987745 | 1999-06-07 | No data | Annual Report | Annual Report | 1999 |
| 0001904469 | 1998-10-14 | 1998-10-14 | Amendment | Amend Name | No data |
| 0001893273 | 1998-09-17 | No data | Annual Report | Annual Report | 1998 |
| 0001757881 | 1997-07-11 | No data | Annual Report | Annual Report | 1997 |
| 0001631360 | 1996-06-24 | No data | Annual Report | Annual Report | 1996 |
| 0000177774 | 1994-04-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
