Cogenex Corporation Overview
Cogenex Corporation filed as a Foreign Business Corporation in the State of New York on Wednesday, March 20, 1985 and is approximately thirty-nine years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cogenex Corporation
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Key People
Who own Cogenex Corporation
Name | |
---|---|
Mark P. Huston 33 |
CEO
President
Director
Secretary
Chief Executive Officer
President/CEO
|
Stacie M. Frank 54 |
Treasurer
|
Francis Idehen 39 |
Treasurer
|
Jennifer E. Lowry 16 |
Treasurer
|
Reese K. Feuerman 10 |
Treasurer
|
Wayne E. Luoma 4 |
Treasurer
|
Luoma E. Wayne 1 |
Treasurer
Vice President
|
Bruce G. Wilson 62 |
Secretary
|
Charles A. Berardesco 21 |
Secretary
|
Kenneth W. Cornew 14 |
Director
|
Kathleen W. Hyle 12 |
Director
|
Thomas F. Brady 2 |
Director
|
Thomas D. Terry 54 |
Vice President
Vice President, Taxe
|
Kevin A. Klages 6 |
Vice President
Vice-President
|
David S. Braslau 3 |
Vice President
Vice-President
|
Ronald F. Melchior 3 |
Vice President
Vice-President
|
Robert A. Kleczynski 61 |
Assistant Vice Presi
Assistant Vice-Presi
|
Scott N. Peters 57 |
Assistant Secretary
|
Denis M. Eischen 54 |
Assistant Vice Presi
Assistant Vice-Presi
|
Paul R. Bonney 48 |
Assistant Secretary
|
Shane P. Smith 44 |
Assistant Treasurer
|
Lawrence Bachman 40 |
Assistant Secretary
|
Kathleen Abbott 36 |
Assistant Treasurer
|
Jeanne M. Jones 33 |
Assistant Treasurer
|
Ronald L. Cook 32 |
Assistant Vice Presi
Assistant Vice-Presi
|
Nina L. Jezic 22 |
Assistant Secretary
Asst. Secretary
|
Alexander Stavrou 21 |
Assistant Vice-Presi
|
Gary Fromer 9 |
Senior Vice Presiden
|
Showing 8 records out of 28
Known Addresses for Cogenex Corporation
Corporate Filings for Cogenex Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P27393 |
Date Filed: | Thursday, December 21, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 9078906 |
Date Filed: | Friday, March 13, 1992 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | C13635-1993 |
Date Filed: | Wednesday, November 3, 1993 |
Date Expired: | Thursday, January 14, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Massachusetts |
County: | New York |
State ID: | 982482 |
Date Filed: | Wednesday, March 20, 1985 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creation Network Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/20/1985 | Name History/Actual | Citizens Heat and Power Corporation | |
3/20/1985 | Name History/Actual | Citizens Heat and Power Corporation | |
11/15/1989 | Name History/Actual | Eua Cogenex Corporation | |
11/15/1989 | Name History/Actual | Eua Cogenex Corporation | |
3/13/1992 | Application For Certificate Of Authority | ||
11/3/1993 | Foreign Qualification | ||
11/12/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/16/1999 | Annual List | ||
12/15/2000 | Annual List | ||
5/7/2001 | Application For Amended Certificate Of Authority | ||
5/10/2001 | Name History/Actual | Cogenex Corporation | |
5/10/2001 | Name History/Actual | Cogenex Corporation | |
5/15/2001 | Amendment | CERTIFICED COPY OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (5) PGS. PXE EUA COGENEX CORPORATION PXEBw+O 00001 | |
11/9/2001 | Annual List | ||
9/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/20/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
11/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/17/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/19/2006 | Annual List | ||
9/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/15/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
11/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/9/2011 | Annual List | ||
8/3/2012 | Application for Amended Registration | ||
9/24/2012 | Annual List | ||
10/17/2012 | Change of Registered Agent/Office | ||
10/24/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
7/19/2013 | Application for Amended Registration | ||
11/1/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/14/2016 | Withdrawal | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
9/29/2016 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
10 S Dearborn St Chicago, IL 60603
750 E Pratt St Baltimore, MD 21202
100 Constellation Way Baltimore, MD 21202
100 John St Lowell, MA 01852
These addresses are known to be associated with Cogenex Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records