| Name: | KOGNITY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2023 (2 years ago) |
| Entity Number: | 6726568 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KOGNITY USA, INC. |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 263 Shuman Blvd Ste 145, Naperville, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HUGO WERNHOFF | Chief Executive Officer | 263 SHUMAN BLVD STE 145, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-13 | 2025-02-22 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2025-02-13 | 2025-02-22 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-08 | 2025-02-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250222000018 | 2025-02-22 | BIENNIAL STATEMENT | 2025-02-22 |
| 250213002516 | 2025-02-12 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-12 |
| 230208002130 | 2023-02-07 | APPLICATION OF AUTHORITY | 2023-02-07 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
