| Name: | COGAN USA INC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 29 Oct 2008 (16 years ago) |
| Branch of: | COGAN USA INC, NEW YORK (Company Number 3564977) |
| Business ID: | 940273 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 134, Boynton AvenuePlattsurgh, NY 12901 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Derek Goddard | Director | 2460 Boul, Des Entreprises, Terrebonne, PQ J6x4j8 |
| Debra Goddard | Director | 2460 Boul, Des Entreprises, Terrebonne, PQ J6x4j8 |
| Name | Role | Address |
|---|---|---|
| Derek Goddard | President | 2460 Boul, Des Entreprises, Terrebonne, PQ J6x4j8 |
| Name | Role | Address |
|---|---|---|
| Debra Goddard | Secretary | 2460 Boul, Des Entreprises, Terrebonne, PQ J6x4j8 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2011-12-05 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2011-07-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2010-03-17 | Annual Report |
| Annual Report | Filed | 2009-03-30 | Annual Report |
| Formation Form | Filed | 2008-10-29 | Formation |
Date of last update: 23 Mar 2025
Sources: Mississippi Secretary of State
