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COWI CONSULTING INC.

Company Details

Name: COWI CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1931 (94 years ago)
Entity Number: 40629
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 88 Pine Street/Wall Street Plaza,4th Floor, Suite No. 400, NEW YORK, NY, United States, 10005
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-349-2900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TNKBFBPMEFL9 2025-04-01 88 PINE ST STE 400, NEW YORK, NY, 10005, 1883, USA 88 PINE ST FL 4 STE 400, NEW YORK, NY, 10005, 1801, USA

Business Information

URL https://www.cowi.com/
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-04-02
Initial Registration Date 2021-06-09
Entity Start Date 1931-04-24
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541330

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GENARO VELEZ
Address 88 PINE ST FL 4 STE 400, NEW YORK, NY, 10005, 1801, USA
Title ALTERNATE POC
Name LIVIA BENNETT
Address 88 PINE STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA
Government Business
Title PRIMARY POC
Name GENARO VELEZ
Address 88 PINE ST FL 4 STE 400, NEW YORK, NY, 10005, 1801, USA
Title ALTERNATE POC
Name KIMBERLEY VERSTEEEG-BILN
Address 88 PINE ST FL 4 STE 400, NEW YORK, NY, 10005, USA
Past Performance Information not Available

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GENARO VELEZ Chief Executive Officer 88 PINE STREET/WALL STREET PLAZA,4TH FLOOR, SUITE NO. 400, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 88 PINE STREET/WALL STREET PLAZA,4TH FLOOR, SUITE NO. 400, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 276 5TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-04-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-28 2023-04-05 Address 276 5TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-07-09 2023-04-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-07-09 2021-04-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2001-04-27 2020-08-28 Address 111 JOHN STREET THIRD FLR, NEW YORK, NY, 10038, 3002, USA (Type of address: Chief Executive Officer)
2001-04-27 2020-07-09 Address 111 JOHN ST THIRD FLR, NEW YORK, NY, 10038, 3002, USA (Type of address: Service of Process)
2001-04-27 2020-08-28 Address 111 JOHN ST THIRD FLR, NEW YORK, NY, 10038, 3002, USA (Type of address: Principal Executive Office)
1995-12-11 2023-04-05 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230405004377 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210429060224 2021-04-29 BIENNIAL STATEMENT 2021-04-01
200828002008 2020-08-28 AMENDMENT TO BIENNIAL STATEMENT 2019-04-01
200709000306 2020-07-09 CERTIFICATE OF CHANGE 2020-07-09
200506000524 2020-05-06 CERTIFICATE OF AMENDMENT 2020-05-06
190411060732 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170405006713 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150407006540 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130405006928 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110506002785 2011-05-06 BIENNIAL STATEMENT 2011-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State