| Entity Name: | GEMALTO COGENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Aug 2009 (Companies founded in August 2009) |
| Business ALEI: | 0979649 |
| Annual report due: | 07 Aug 2021 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 2733 S. CRYSTAL DR., STE. 1200, ARLINGTON, VA, 22202 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| 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 |
|---|---|---|---|
| ALAN BALL | Officer | 2733 S. CRYSTAL DR.,, SUITE 1200, ARLINGTON, VA, 22202, United States | 2733 S. CRYSTAL DR.,, SUITE 1200, ARLINGTON, VA, 22202, United States |
| ALEX WOODS | Officer | 2733 S. CRYSTAL BLVD, SUITE 1200, ARLINGTON, VA, 22202, United States | 2733 S. CRYSTAL BLVD, SUITE 1200, ARLINGTON, VA, 22202, United States |
| ALAN PELLEGRINI | Officer | 2733 S. CRYSTAL DR, SUITE 1200, ARLINGTON, VA, 22202, United States | 2733 S. CRYSTAL DR, SUITE 1200, ARLINGTON, VA, 22202, United States |
| DANIEL ASRAF | Officer | 639 N. ROSEMEAD BLVD, PASADENA, CA, 91107, United States | 639 N. ROSEMEAD BLVD, PASADENA, CA, 91107, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | 3M COGENT, INC. | GEMALTO COGENT, INC. | 2018-10-23 |
| Name change | COGENT SYSTEMS, INC. | 3M COGENT, INC. | 2018-10-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007036746 | 2020-12-11 | 2020-12-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0006961607 | 2020-08-13 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006609452 | 2019-07-30 | No data | Annual Report | Annual Report | 2019 |
| 0006264827 | 2018-10-25 | No data | Annual Report | Annual Report | 2017 |
| 0006264834 | 2018-10-25 | No data | Annual Report | Annual Report | 2018 |
| 0006263664 | 2018-10-23 | 2018-10-23 | Amendment | Amend Name | No data |
| 0006263631 | 2018-10-23 | 2018-10-23 | Amendment | Amend Name | No data |
| 0006261475 | 2018-10-18 | 2018-10-18 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
