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Gemalto Cogent, Inc.

Active South Pasadena, CA

(757)564-1581

Gemalto Cogent, Inc. Overview

Gemalto Cogent, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, October 1, 2001 and is approximately twenty-three 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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Key People

Who own Gemalto Cogent, Inc.

Name
Paul Beverly 3
Chief Executive Officer
NonPres
President
Director
Xu Chen
NonTreas
Treasurer
Assistant Treasurer
Heather Johnston 1
NonDir
Director
Assistant Secretary
Assistant Treasurer
Richmond Rolfs
NonSec
Secretary
Alan Pellegrini 11
President
Director
Ming Hsieh 2
President
CEO
Director
Vice President
Robert Anderson 1
President
CEO
Chief Executive Officer
Director
John Houle
President
Director
Secretary
David R. Kniffin
President
Secretary
Governing Person
Kimberly Torseth 26
Treasurer
Secretary
Assistant Treasurer
Scott Krohn 10
Treasurer
Frederic Le Lay 5
Treasurer
Director
Alan Ball 3
Treasurer
Alex Woods 9
Director
Secretary
Jennifer Marshall 4
Director
Chief Financial Officer
Neville Pattinson 2
Director
Vice President
Robert Monette 2
Director
Assistant Treasurer
Governing Person
John Bolger 1
Director
Paul R. Acito 1
Director
Vice President
Governing Person
Nir Leshem 1
Director
Governing Person
Mike Delkowski
Director
Matt Pepe
Director
John P. Stenbit
Director
Richmond Rolphs
Secretary
Matthew Pepe
Director
Chief Operating Officer
Heather Johnsotn
Director
James Jasinski
Executive Vp
Mike Hollowich
Executive Vp
Vice President
Daniel Asraf 1
Vice President
Art Ortega
Vice President
Martin A. Kenner
Vice President
Raymond C. Chiu
Vice President
Maureen S. Faricy 18
Assistant Secretary
Karen M. Markowski 10
Assistant Secretary
Assistant Treasurer
Dennis P. Duerst 10
Assistant Secretary
Assistant Treasurer
Gary Crampton 3
Vp of Tax
Sandra Anderson 2
Assistant Secretary
Antonio Lo Bruto
Executive Vice Presi
Showing 8 records out of 38

Known Addresses for Gemalto Cogent, Inc.

9442 N Capital of Texas Hwy Austin, TX 78759 1881 Campus Commons Dr Reston, VA 20191 3M Center Saint Paul, MN 55144 209 Fair Oaks Ave South Pasadena, CA 91030 639 N Rosemead Blvd Pasadena, CA 91107 3300 Acorn St Williamsburg, VA 23188 BLDG 224-5N-40 Saint Paul, MN 55144 9442 N Capital of Tx Hwy Austin, TX 78759

Corporate Filings for Gemalto Cogent, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000002973
Date Filed: Thursday, May 27, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 800345240
Date Filed: Friday, May 21, 2004

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02649656
Date Filed: Monday, May 3, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0280822013-5
Date Filed: Wednesday, June 5, 2013
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: ALBANY
State ID: 2684893
Date Filed: Monday, October 1, 2001
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/1/2001 Name History/Actual Cogent Systems, Incorporated
5/21/2004 Application for Certificate of Authority
5/27/2004 Name History/Actual Cogent, Inc.
5/27/2004 Name History/Fictitious Cogent Systems
9/20/2004 Certificate of Assumed Business Name
12/31/2005 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
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
12/31/2010 Public Information Report (PIR)
1/27/2011 Application for Amended Registration
3/29/2011 Certificate of Assumed Business Name
3/29/2011 Certificate of Assumed Business Name
5/15/2012 Name History/Actual 3M Cogent, Inc.
12/31/2012 Public Information Report (PIR)
6/5/2013 Foreign Qualification Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
6/5/2013 Miscellaneous
6/17/2013 Initial List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
5/23/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/15/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/26/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/17/2017 Change of Registered Agent/Office
2/20/2017 Change of Registered Agent/Office
6/16/2017 Change of Registered Agent/Office
6/21/2017 Annual List
6/23/2017 Registered Agent Change
8/10/2017 Application for Amended Registration
8/10/2017 Amendment
12/31/2017 Public Information Report (PIR)
6/14/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/11/2020 Termination of Foreign Entity
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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