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COGNIA CORPORATION

COGNIA CORPORATION

Company Details

Name:	COGNIA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 May 1999 (26 years ago)
Date of dissolution:	26 Jan 2011
Entity Number:	2383625
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	117 EAST 55TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	117 EAST 55TH STREET, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
LEE MERMELSTEIN, C/O JACOBSON MERLMELSTEIN & SQUIRE, LLP	Agent	52 VANDERBILT AVENUE, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
ROBERT N HEROLD	Chief Executive Officer	117 EAST 55TH ST, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2004-05-18	2007-05-16	Address	117 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-07-12	2004-05-18	Address	90 WILLIAM ST SUITE 1503, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-07-12	2004-05-18	Address	90 WILLIAM ST SUITE 1503, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2001-07-12	2004-05-18	Address	52 VANDERBILT AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-05-28	2001-07-12	Address	52 VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1972084	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
070516002330	2007-05-16	BIENNIAL STATEMENT	2007-05-01
050725002698	2005-07-25	BIENNIAL STATEMENT	2005-05-01
040518002241	2004-05-18	BIENNIAL STATEMENT	2003-05-01
010712002305	2001-07-12	BIENNIAL STATEMENT	2001-05-01
990528000450	1999-05-28	APPLICATION OF AUTHORITY	1999-05-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State