| Entity Name: | Alpha Cognition USA, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Nov 2024 |
| Business ALEI: | 3104294 |
| Annual report due: | 18 Nov 2025 |
| NAICS code: | 325412 - Pharmaceutical Preparation Manufacturing |
| Business address: | 1452 Hughes Rd Ste 200, Grapevine, TX, 76051-9221, United States |
| Mailing address: | 1452 Hughes Rd Ste 200, Grapevine, TX, United States, 76051-9221 |
| Place of Formation: | TEXAS |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lauren D'Angelo | Officer | 1452 Hughes Rd Ste 200, Grapevine, TX, 76051-9221, United States | 1452 Hughes Rd Ste 200, Grapevine, TX, 76051-9221, United States |
| Michael McFadden | Officer | 20009 Fiddler�s Green Rd, Frisco, TX, 75036, United States | 170 Rowayton Woods Dr, Norwalk, CT, 06854-3943, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Rob Baski | Director | Canada | 15543 Oxenham Ave, White Rock, BC V4B 2J2 | Canada | 15543 Oxenham Ave, White Rock, BC V4B 2J2 |
| Kenneth Cawkell | Director | Canada | 316 � 2 Riaissance Sq, New Westmister, BC v3M 6K3 | Canada | 316 � 2 Riaissance Sq, New Westmister, BC v3M 6K3 |
| John Havens | Director | 2960 Lazy Lane Blvd, Houston, TX, 77019-1302, United States | No data | 2960 Lazy Lane Blvd, Houston, TX, 77019-1302, United States | No data |
| Philip Mertz | Director | 4 Jefferson Run Rd, Great Falls, VA, 22066-3231, United States | No data | 4 Jefferson Run Rd, Great Falls, VA, 22066-3231, United States | No data |
| Michael McFadden | Director | 20009 Fiddler�s Green Rd, Frisco, TX, 75036, United States | No data | 170 Rowayton Woods Dr, Norwalk, CT, 06854-3943, United States | No data |
| Len Mertz | Director | 417 W Concho Ave, San Angelo, TX, 76903, United States | No data | 417 W Concho Ave, San Angelo, TX, 76903, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013152509 | 2024-11-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
