GEMALTO COGENT, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603592488. The registration start date is March 3, 2016.
| Unified Business Identifier (UBI) | 603592488 |
| Business Name | GEMALTO COGENT, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2016-03-03 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
639 N Rosemead Blvd Pasadena CA 91107 |
| Mailing Address |
9442 N Capital of Texas Hwy Austin TX 78759-7262 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address | 639 N ROSEMEAD BLVD |
| City | PASADENA |
| State | CA |
| Zip Code | 91107 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KING'S BROWN SUGAR BOURBON LLC | 3452 E Foothill Blvd Ste 125, Pasadena, CA 91107-6002 | LEGALINC CORPORATE SERVICES INC. | 2019-08-02 |
| HAITAO LLC | 3452 E Foothill Blvd Ste 610, Pasadena, CA 91107-3164 | OFFICE | 2019-04-03 |
| PRO-TELLIGENT, LLC | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T CORPORATION SYSTEM | 2019-01-14 |
| FLUIDION US, INC. | 396 S San Marino Ave, Pasadena, CA 91107-5050 | C T CORPORATION SYSTEM | 2018-10-15 |
| SKYLITE MEDIA, INC. | 621 Mercedes Ave, Pasadena, CA 91107-2726 | DANIEL JANETZKE | 2018-05-18 |
| ROONEY ENGINEERING, INC. | 3475 E Foothill Blvd, Pasadena, CA 91107-6024 | C T CORPORATION SYSTEM | 2018-02-14 |
| MCHEN WA, LLC. | 1120 Valley View Ave, Pasadena, CA 91107-1721 | MICHAEL CHEN | 2015-11-03 |
| LIL&AC LLC | 98 S Daisy Ave, Pasadena, CA 91107 | XIAOHONG GUO | 2015-08-27 |
| CHU & ASSOCIATES, INC | 3452 E Foothill Blvd, Suite 530, Pasadena, CA 91107-3163 | PARACORP INCORPORATED | 2014-09-29 |
| THE WERC SHOP, INC. | 2585 Nina St, Pasadena, CA 91107 | DAVIDSCHOOLCRAFT | 2013-09-16 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Alex Woods | 251 LITTLE FALLS DR, WILMINGTON, DE, 198081674 | |
| Daniel Asraf | 251 LITTLE FALLS DR, WILMINGTON, DE, 198081674 | |
| Alan Pellegrini | 251 LITTLE FALLS DR, WILMINGTON, DE, 198081674 | |
| Alan Ball | 251 LITTLE FALLS DR, WILMINGTON, DE, 198081674 |
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|---|---|---|---|
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