| Name: | ELEMENTAL COGNITION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2022 (2 years ago) |
| Entity Number: | 6597363 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ELEMENTAL COGNITION INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 230 Park Ave, 3rd Floor West, New York, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELEMENTAL COGNITION INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID A FERRUCCI | Chief Executive Officer | 230 PARK AVE, 3RD FLOOR WEST, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-25 | 2024-09-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-25 | 2024-09-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906003679 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 220925000284 | 2022-09-23 | APPLICATION OF AUTHORITY | 2022-09-23 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
