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COWI NORTH AMERICA, INC.

COWI NORTH AMERICA, INC.

Company Details

Name:	COWI NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2017 (8 years ago)
Entity Number:	5113401
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1191 2ND AVENUE, SUITE 1110, SEATTLE, WA, United States, 98101

Agent

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

DOS Process Agent

Name	Role	Address
COWI NORTH AMERICA INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
THOMAS DAHLGREN	Chief Executive Officer	1191 2ND AVENUE, SUITE 1110, SEATTLE, WA, United States, 98101

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	1191 2ND AVENUE, SUITE 1110, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2023-04-07	2025-04-04	Address	1191 2ND AVENUE, SUITE 1110, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-04-07	Address	1191 2ND AVENUE, SUITE 1110, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2023-04-07	2025-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-07	2025-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-04-07	2023-04-07	Address	1191 2ND AVENUE, SUITE 1110, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2019-04-11	2021-04-07	Address	1191 2ND AVENUE, SUITE 1110, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2019-04-11	2023-04-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-04-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250404003822	2025-04-04	BIENNIAL STATEMENT	2025-04-04
230407001072	2023-04-07	BIENNIAL STATEMENT	2023-04-01
210407060829	2021-04-07	BIENNIAL STATEMENT	2021-04-01
190411061316	2019-04-11	BIENNIAL STATEMENT	2019-04-01
SR-78383	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-78382	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170403000267	2017-04-03	APPLICATION OF AUTHORITY	2017-04-03

Date of last update: 24 Mar 2025

Sources: New York Secretary of State