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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
County: New York
Place of Formation: Delaware
Address: 599 LEXINGTON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 599 LEXINGTON AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COWEN INC. DOS Process Agent 599 LEXINGTON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022

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
2024-04-01 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)
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)
2018-03-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-03-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-06-05 2018-03-06 Address ATTN GENERAL COUNSEL, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-06-05 2018-04-02 Address 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-05-06 2012-06-05 Address 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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-111935 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111934 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
120605002350 2012-06-05 BIENNIAL STATEMENT 2012-04-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State