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COWEN HOLDINGS, INC.

Company Details

Name: COWEN HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2006 (19 years ago)
Entity Number: 3350793
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 599 LEXINGTON AVE, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JEFF SOLOMON Chief Executive Officer 599 LEXINGTON AVE, 1, NY, United States, 10022

History

Start date End date Type Value
2024-12-11 2024-12-11 Address 599 LEXINGTON AVE, 1, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-12-11 2024-12-11 Address 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-12-11 Address 599 LEXINGTON AVE, 1, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 599 LEXINGTON AVE, 1, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-12-11 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-04-01 2024-12-11 Address 599 LEXINGTON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-04-02 2024-04-01 Address 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241211004503 2024-12-11 CERTIFICATE OF CHANGE BY ENTITY 2024-12-11
240401040464 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220410000579 2022-04-10 BIENNIAL STATEMENT 2022-04-01
200401060699 2020-04-01 BIENNIAL STATEMENT 2020-04-01
SR-111934 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111935 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180402006048 2018-04-02 BIENNIAL STATEMENT 2018-04-01
180306000351 2018-03-06 CERTIFICATE OF CHANGE 2018-03-06
160411006246 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140508006727 2014-05-08 BIENNIAL STATEMENT 2014-04-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State