COGNITION FINANCIAL CORPORATION
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| Name: | COGNITION FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1995 (30 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL MEYERS | Chief Executive Officer | COGNITION FINANCIAL CORPORATION, 200 CLARENDON STREET, 3RD FL, BOSTON, MA, United States, 02116 |
| 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 | ONE CABOT ROAD, SUITE 200, MEDFORD, MA, 02155, USA (Type of address: Principal Executive Office) |
| 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) |
| 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) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State