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COGNITO AMERICAS LLC

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COGNITO AMERICAS, LLC 2011 201560736 2012-05-16 COGNITO AMERICAS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6463956300
Plan sponsor’s DBA name COGNITO
Plan sponsor’s address 11 BROADWAY, FLOOR 18, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 201560736
Plan administrator’s name COGNITO AMERICAS, LLC
Plan administrator’s address 11 BROADWAY, FLOOR 18, NEW YORK, NY, 10004
Administrator’s telephone number 6463956300

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing TOM COOMBES
COGNITO AMERICAS LLC 401 K PROFIT SHARING PLAN TRUST 2010 201560736 2011-08-03 COGNITO AMERICAS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6463956300
Plan sponsor’s address 11 BROADWAY 18TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 201560736
Plan administrator’s name COGNITO AMERICAS LLC
Plan administrator’s address 11 BROADWAY 18TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 6463956300

Signature of

Role Plan administrator
Date 2011-08-03
Name of individual signing COGNITO AMERICAS LLC
2008 FILING FORM 5500 2009 201560736 2011-08-23 COGNITO AMERICAS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6463956300
Plan sponsor’s DBA name COGNITO AMERICAS
Plan sponsor’s mailing address 11 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10004
Plan sponsor’s address 11 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 201560736
Plan administrator’s name COGNITO AMERICAS, LLC
Plan administrator’s address 11 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 6463956300

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-23
Name of individual signing TOM COOMBES
Valid signature Filed with authorized/valid electronic signature
COGNITO AMERICAS LLC 401 K PROFIT SHARING PLAN TRUST 2009 201560736 2011-08-03 COGNITO AMERICAS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6463956300
Plan sponsor’s address 11 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 201560736
Plan administrator’s name COGNITO AMERICAS LLC
Plan administrator’s address 11 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10004
Administrator’s telephone number 6463956300

Signature of

Role Plan administrator
Date 2011-08-03
Name of individual signing COGNITO AMERICAS LLC

DOS Process Agent

Name Role Address
C/O HEMENWAY & BARNES LLP DOS Process Agent 75 STATE STREET, BOSTON, MA, United States, 02109

Agent

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

History

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)

Filings

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
090427002973 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070718002459 2007-07-18 BIENNIAL STATEMENT 2007-05-01
051017000040 2005-10-17 AFFIDAVIT OF PUBLICATION 2005-10-17
051017000038 2005-10-17 AFFIDAVIT OF PUBLICATION 2005-10-17
050513000007 2005-05-13 APPLICATION OF AUTHORITY 2005-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7024007709 2020-05-01 0202 PPP 1040 Avenue of the Americas 14B, New York, NY, 10018
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 327300
Loan Approval Amount (current) 327300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 17
NAICS code 541820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 330263.88
Forgiveness Paid Date 2021-04-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State