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COGNITION FINANCIAL CORPORATION

Company Details

Name: COGNITION FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1995 (29 years ago)
Entity Number: 1983858
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 200 CLARENDON STREET, 3RD FLOOR, BOSTON, MA, United States, 02116
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL MEYERS Chief Executive Officer COGNITION FINANCIAL CORPORATION, 200 CLARENDON STREET, 3RD FL, BOSTON, MA, United States, 02116

History

Start date End date Type Value
2017-12-01 2019-01-28 Address 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-03 2017-12-01 Address THE FIRST MARBLEHEAD CORP, ONE CABOT ROAD, SUITE 200, MEDFORD, MA, 02155, USA (Type of address: Chief Executive Officer)
2015-12-03 2017-12-01 Address ONE CABOT ROAD, SUITE 200, MEDFORD, MA, 02155, USA (Type of address: Principal Executive Office)
2010-01-07 2015-12-03 Address 800 BOYLSTON ST, 34TH FL, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office)
2010-01-07 2015-12-03 Address THE FIRST MARBLEHEAD CORP, 800 BOYLSTON ST 34TH FL, BOSTON, MA, 02199, 8157, USA (Type of address: Chief Executive Officer)
2008-08-08 2017-12-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-17 2010-01-07 Address THE FIRST MARBLEHEAD CORP, 800 BOYLSTON ST 34TH FL, BOSTON, MA, 02199, 8157, USA (Type of address: Chief Executive Officer)
2004-08-27 2006-02-17 Address 800 BOYLSTON ST, 34TH FL, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2004-08-27 2008-08-08 Address 101 FEDERAL ST, TEAM 1, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2004-08-27 2010-01-07 Address 800 BOYLSTEN ST, 34TH FL, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211208003170 2021-12-08 BIENNIAL STATEMENT 2021-12-08
191202061318 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-23512 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23511 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201006900 2017-12-01 BIENNIAL STATEMENT 2017-12-01
170504000527 2017-05-04 CERTIFICATE OF AMENDMENT 2017-05-04
151203006577 2015-12-03 BIENNIAL STATEMENT 2015-12-01
140122002031 2014-01-22 BIENNIAL STATEMENT 2013-12-01
120105002863 2012-01-05 BIENNIAL STATEMENT 2011-12-01
100107002106 2010-01-07 BIENNIAL STATEMENT 2009-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State