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Wysk Company Profile for
COG Financial LLC

Delaware Limited Liability Company | Wysk # C3R43NF
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: COG Financial LLCSee Business Report
Business Type: Foreign Limited Liability Company (LLC)
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 201795733
Foreign Formation Date: 10/22/2004
Business Address: 7111 VALLEY GREEN ROAD
FT WASHINGTON PA 19034
SoS Filing Status: Withdrawn
SoS ID: 0800441979
State Tax ID: 12017957338
Filing Date: 01/14/2005
Inactive Date: 05/21/2012
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
COG Financial LLC Inactive Legal 01/14/2005 05/21/2012

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2012 430589090001 Public Information Report (PIR) 07/15/2012 07/15/2012
05/21/2012 422860340002 Certificate of Withdrawal 05/21/2012 05/22/2012
12/31/2011 377744520001 Public Information Report (PIR) 07/18/2011 07/18/2011
12/31/2010 339103270001 Public Information Report (PIR) 11/05/2010 11/05/2010
04/19/2010 304522297811 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
12/31/2009 325184950001 Public Information Report (PIR) 09/03/2010 09/03/2010
12/31/2008 276399620001 Public Information Report (PIR) 09/23/2009 09/23/2009
12/31/2007 174367210001 Public Information Report (PIR) 06/14/2007 06/14/2007
01/08/2007 156656590003 Change of Registered Agent/Office 01/08/2007 01/11/2007
12/31/2006 154176950001 Public Information Report (PIR) 12/13/2006 12/13/2006
01/14/2005 079634240002 Application for Certificate of Authority 01/14/2005 01/20/2005
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: COG FINANCIAL LLCSee Business Report
Citizenship: Foreign
State of Incorporation: DE
Business Type: Limited Liability Company
Mailing Address: 71 S WACKER ST STE 3025
CHICAGO, IL 60606
Status: Canceled
Secretary of State ID: 200603410103
Incorporation Date: 02/01/2006
Business Description: INSURANCE AGENCY

Amendments

Number of Amendments Filed: 1
Total Pages Filed: 23
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: COG FINANCIAL LLCSee Business Report
Business Type: Foreign Limited Liability Company
Secretary of State ID: 0848242
Citizenship: Foreign
State of Incorporation: DE
Business Address: 71 S. WACKER DRIVE
SUITE 3025
CHICAGO, IL 60606
Status: Cancelled
Incorporation/Registration Date: 02/07/2006
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: COG FINANCIAL LLC See Business Report
Business Type: Limited Liability
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 71 S. WACKER STREET
SUITE 3025
CHICAGO, IL 60606
Filing Status: Inactive
Document Number: M06000000682
Filing Date: 02/06/2006
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: COG FINANCIAL LLCSee Business Report
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Principal Office: 71 S. Wacker Street
Suite 3025
CHICAGO, IL 60606
Entity ID: 416400
Control Number: 0607549
Status: Withdrawn
Registration Date: 02/02/2006
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: COG FINANCIAL LLCSee Business Report
Corporation Type: Limited Liability Company (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 36111009Q
Status: Inactive
Domicile Address: 1209 ORANGE ST.
WILMINGTON, DE 19801
Registration Date: 02/02/2006
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: COG FINANCIAL LLCSee Business Report
Entity Type: Foreign Limited Liability Company (LLC)
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 201795733
Date of Massachusetts Registration: 05/02/2005
Status: Withdrawal
Principal Office: 71 S. WACKER ST., SUITE 3025
CHICAGO, IL 60606

Names

No previous legal names found.

Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: COG FINANCIAL LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Charter Number: FL0633743
Status: Term/Cancel
Creation Date: 01/14/2005
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: COG Financial LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0763420
Status: Withdrawn
Formed: 01/28/2005
Principal Office: 71 S. Wacker Street, Suite 3025
Chicago, IL, 60606
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: COG FINANCIAL LLCSee Business Report
Corporation Type: Foreign Limited-Liability Company
Citizenship: Foreign
State of Incorporation: DE
Entity Number: E0117252005-8
Nevada Business ID: NV20051283406
File Date: 02/22/2005
Status: Cancelled
Date of Filing Status Change: 04/17/2012
List of Officers Due: 02/28/2013
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.
Managed By:

Stock Information

No stock information found.

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Cancellation 00003502831-22 04/16/2012
Annual List 20120125699-47 02/23/2012
Annual List 20110101969-90 02/09/2011
Annual List 20100118184-36 02/25/2010
Annual List 20090190829-20 02/27/2009
Annual List 20080005058-68 01/04/2008
Registered Agent Change 20070010624-12 01/08/2007
Annual List 20060792041-01 12/11/2006
Annual List 20060414406-17 06/29/2006
Initial List 20060099975-97 02/17/2006
Application for Foreign Registration 20050056924-63 02/22/2005 1FSC-REGULAR - $75JOB #C20050118-0161 - $100 BALANCE, MAY BE APPLIED TO ILO
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: COG FINANCIAL LLCSee Business Report
Corporation Type: FOREIGN LIMITED LIABILITY COMPANY
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1520043
Status: Dead
Principal Office: 900 N. MICHIGAN AVENUE
SUITE 2002
CHICAGO, IL, 60611
Original Filing Date: 02/07/2005
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: COG FINANCIAL LLCSee Business Report
Corporation Type: Foreign Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 3712060889
Status: Withdrawn
Principal Office: 7111 VALLEY GREEN RD
FORT WASHINGTON, PA, 19034
Formation Date: 01/14/2005

Other Names

Name
COG FINANCIAL LLC
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: COG FINANCIAL LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 3276907
Status: Cancelled
Creation Date: 01/18/2005
Principal Place of Business: % Ct Corporation System
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: COG FINANCIAL LLCSee Business Report
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 386712
Status: Dissolved
File Date: 01/26/2005

Names

Name Type
COG FINANCIAL LLC Foreign LLC
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: COG FINANCIAL LLCSee Business Report
Filing Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 10/22/2004
Principal Office: 71 S WACKER DR
STE 3025
CHICAGO, IL 60606-4619
Mailing Address: 7111 VALLEY GREEN RD
FORT WASHINGTON, PA 19034-2207
Secretary of State Control Number: 000513140
Initial Filing Date: 02/09/2006
Status: Inactive - Cancelled
Inactive Date: 07/09/2012
Standing - Annual Report: Delinquent
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 03/01/2013
Annual Report Exempt: No
Term of Duration: Perpetual
Managed By: Member Managed
Number of Members: 1

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
02/29/2012 02921615 Annual Report 2011
02/10/2011 02489033 Annual Report 2010
02/26/2010 02166277 Annual Report 2009
03/03/2009 01966304 Annual Report 2008
01/04/2008 01966303 Annual Report 2007
01/18/2007 01966302 Annual Report 2006
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2014

Business Details

Business Name: COG Financial LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
SCC ID: T026527
Status: CANC(VOLUNTARY) (LLC/LP/BT)
Principal Office: 70 S WACKER ST STE 3025
CHICAGO, IL 60606
Formation Date: 01/31/2005

Other Names

No other names found.

Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated August 28, 2014

Business Details

Business Name: COG FINANCIAL LLCSee Business Report
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 01/18/2005
Duration: Perpetual
Status: Inactive
Expiration Date: 01/31/2013
Dissolution Date: 04/17/2012
Unified Business Identifier: 602466490