Gemalto Cogent Inc. (Entity# F1587692) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is May 14, 2004. The entity status is .
| Entity ID | F1587692 |
| Entity Name | Gemalto Cogent Inc. |
| Principal Address |
639 N Rosemead Blvd Pasadena California 91107 |
| Office Effective Date | 2004-05-14 |
| Status Date | 2007-07-12 |
| Incorporate Date | 2004-05-14 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 100.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Daniel Asraf |
| Treasurer | Alan Ball |
| President | Paul Beverly |
| ASST TREASURER | Xu Chen |
| Heather Johnson | |
| Vice President | Neville Pattinson |
| President | Alan Pellegrini |
| Secretary | Richmond Rolfs |
| Secretary | Alex Woods |
| Entity Name | Effective Date |
|---|---|
| COGENT INC. | 2004-05-14 |
| COGENT SYSTEMS INC. (FAIRFAX CO) | 2004-10-08 |
| 3M COGENT INC. | 2011-01-28 |
| COGENT INC. (HENRICO CO) | 2011-04-08 |
| COGENT SYSTEMS INC. (HENRICO CO) | 2011-04-08 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2011-01-28 | F1587692 |
| Street Address | 639 N ROSEMEAD BLVD |
| City | PASADENA |
| State | California |
| Zip Code | 91107 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Tetra Tech Inc. | 3475 E Foothill Blvd, Pasadena, California 91107 | C T Corporation System | 1988-04-05 |
| MAXIM TECHNOLOGIES INC. | 3475 E Fouthill Blvd, Pasadena, Virginia 91107 | C T Corporation System | 1996-08-28 |
| AMERIFLIGHT INC. | 3280 E Foothill Blvd #290, Pasadena, California 91107 | C T Corporation System | 1997-06-20 |
| SEGUE TECHNOLOGIES INC. | 3475 E Foothill Blvd, Pasadena, California 91107 | C T Corporation System | 1997-07-24 |
| TETRA TECH TECHNICAL SERVICES INC. | 3475 E Foothill Blvd, Pasadena, California 91107 | C T Corporation System | 1999-04-20 |
| Tetra Tech NUS Inc. | 3475 E Foothill Blvd, Pasadena, California 91107 | C T Corporation System | 2001-05-07 |
| Tetra Tech ES Inc. | 3475 E Foothill Blvd, Pasadena, California 91107 | C T Corporation System | 2001-07-12 |
| Tetra Tech Executive Services Inc. | 3475 E Foothill Blvd, Pasadena, California 91107 | C T Corporation System | 2001-07-12 |
| Sciences International Inc. | 3475 E Foothill Blvd, Pasadena, California 91107 | C T Corporation System | 2001-12-14 |
| Sciences International Inc. | 3475 E Foothill Blvd, Pasadena, California 91107 | C T Corporation System | 2001-12-14 |
| Find all businesses in zip 91107 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Vice President | Daniel Asraf | |
| Treasurer | Alan Ball | |
| President | Paul Beverly | |
| ASST TREASURER | Xu Chen | |
| Heather Johnson | ||
| Vice President | Neville Pattinson | |
| President | Alan Pellegrini | |
| Secretary | Richmond Rolfs | |
| Secretary | Alex Woods |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.