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  5. KOGNITY USA, INC.

KOGNITY USA, INC.

Company Details

Entity Name: KOGNITY USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Aug 2020
Company Number: CORP_72534107
File Number: 72534107
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOGNITY USA INC 2023 833921177 2024-05-31 KOGNITY USA INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 511210
Sponsor’s telephone number 6304288570
Plan sponsor’s address 263 SHUMAN BLVD, SUITE 145, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing BEATRICE WIDLUND
Valid signature Filed with authorized/valid electronic signature
KOGNITY USA INC 2022 833921177 2023-07-12 KOGNITY USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 511210
Sponsor’s telephone number 6304288570
Plan sponsor’s address 263 SHUMAN BLVD, SUITE 145, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing BEATRICE WIDLUND
Valid signature Filed with authorized/valid electronic signature
KOGNITY USA INC 2021 833921177 2022-06-14 KOGNITY USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541320
Sponsor’s telephone number 6304288570
Plan sponsor’s address 263 SHUMAN BLVD, SUITE 145, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing BEATRICE WIDLUND
Valid signature Filed with authorized/valid electronic signature
KOGNITY USA INC 2020 833921177 2021-07-09 KOGNITY USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541320
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BLVD SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing BEATRICE WIDLUND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE Agent 2020-08-31

President

Name and Address Role
HUGO WERNHOFF LINNEGATAN 87D,SE-115 23, STOCKHOLM SWEDEN President

Secretary

Name and Address Role
HUGO WERNHOFF LINNEGATAN 87D,SE-115 23, STOCKHOLM SWEDEN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 100000 0.01

Related by officers

ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE

ROXEN, INC. PARTEX MARKING SYSTEMS, INC. SEAFLEX, INC. HEDSON TECHNOLOGIES NORTH AMERICA, INC. CONFIGURA, INC. MABTECH, INC. IKEA FOOD SUPPLY (US) INC. MOVEX, INC. EXPOLINC CORPORATION MODULAR MANAGEMENT USA, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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