| Name: | COGNITO AMERICAS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 May 2005 (20 years ago) |
| Entity Number: | 3204326 |
| ZIP code: | 02109 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 75 STATE STREET, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C/O HEMENWAY & BARNES LLP | DOS Process Agent | 75 STATE STREET, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-07 | 2015-10-15 | Address | ATTN FREDERIC J MARX, 66 STATE ST, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| 2007-07-18 | 2011-06-07 | Address | ATTN: FREDERIC J MARX, 60 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| 2005-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-05-13 | 2007-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41281 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170515006027 | 2017-05-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 151015000539 | 2015-10-15 | CERTIFICATE OF CHANGE | 2015-10-15 |
| 130514006451 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002551 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
