| Entity Name: | COGSTATE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Jul 2006 |
| Business ALEI: | 0867631 |
| Annual report due: | 27 Jul 2025 |
| NAICS code: | 611710 - Educational Support Services |
| Business address: | 195 CHURCH STREET, LEVEL 4, NEW HAVEN, CT, 06510, United States |
| Mailing address: | 195 CHURCH STREET, LEVEL 4, NEW HAVEN, CT, United States, 06510 |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | kgeddes@cogstate.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COGSTATE INC. | 001-078-719 | ALABAMA |
| Headquarter of | COGSTATE INC. | 6830517 | NEW YORK |
| Headquarter of | COGSTATE INC. | 20181003154 | COLORADO |
| Headquarter of | COGSTATE INC. | 5239078 | IDAHO |
| Headquarter of | COGSTATE INC. | CORP_74749062 | ILLINOIS |
| Headquarter of | COGSTATE INC. | F19000003479 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COGSTATE, INC. 401(K) PLAN | 2016 | 980503038 | 2017-07-12 | COGSTATE, INC. | 83 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | ROGER O'SULLIVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MARTYN MYER | Director | 195 CHURCH STREET, LEVEL 4, NEW HAVEN, CT, 06510, United States | Australia | Level 32, 367 Collins Street Melbourne, VIC 3000 |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Darren Watson | Officer | 195 CHURCH STREET, LEVEL 4, NEW HAVEN, CT, 06510, United States | Australia | Level 32, 367 Collins Street Melbourne VIC 3000 |
| BRADLEY O'CONNOR | Officer | 195 CHURCH STREET, LEVEL 4, NEW HAVEN, CT, 06510, United States | Australia | Level 32, 367 Collins Street Melbourne, VIC 3000 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012107728 | 2024-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0012358442 | 2023-11-16 | 2023-11-16 | Change of Agent | Agent Change | No data |
| BF-0011410045 | 2023-06-27 | No data | Annual Report | Annual Report | No data |
| BF-0010355874 | 2022-07-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009761622 | 2021-07-08 | No data | Annual Report | Annual Report | No data |
| 0006936633 | 2020-06-30 | No data | Annual Report | Annual Report | 2020 |
| 0006633488 | 2019-08-29 | No data | Annual Report | Annual Report | 2019 |
| 0006621518 | 2019-08-09 | 2019-08-09 | Change of Agent | Agent Change | No data |
| 0006200067 | 2018-06-14 | No data | Annual Report | Annual Report | 2018 |
| 0005997042 | 2018-01-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
