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COSNOVA INC.

Company Details

Name: COSNOVA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2008 (16 years ago)
Entity Number: 3716565
County: New York
Place of Formation: Delaware
Address: 55 5TH AVE, 14TH FLR, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COSNOVA, INC.401K & PROFIT SHARING PLAN 2023 262533646 2024-07-08 COSNOVA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 5163842665
Plan sponsor’s address 55 5TH AVENUE SUITE 1601, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing REGINA RABAGO
COSNOVA, INC.401K & PROFIT SHARING PLAN 2022 262533646 2023-07-06 COSNOVA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 9148032034
Plan sponsor’s address 55 5TH AVENUE SUITE 1601, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing SHEE LEE
COSNOVA, INC.401K & PROFIT SHARING PLAN 2021 262533646 2022-08-03 COSNOVA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 9148032034
Plan sponsor’s address 55 5TH AVENUE SUITE 1601, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing SHEE LEE
COSNOVA, INC.401K & PROFIT SHARING PLAN 2020 262533646 2021-06-02 COSNOVA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 9148032034
Plan sponsor’s address 55 5TH AVENUE SUITE 1601, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing SHEE LEE
COSNOVA, INC.401K & PROFIT SHARING PLAN 2019 262533646 2020-06-30 COSNOVA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 9148032034
Plan sponsor’s address 55 5TH AVENUE SUITE 1601, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SHEE LEE
COSNOVA, INC.401K & PROFIT SHARING PLAN 2019 262533646 2020-06-16 COSNOVA, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 9148032034
Plan sponsor’s address 55 5TH AVENUE SUITE 1601, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing SLEE4359
COSNOVA, INC.401K & PROFIT SHARING PLAN 2018 262533646 2019-05-28 COSNOVA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 9148032034
Plan sponsor’s address 55 5TH AVENUE SUITE 1601, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing SHEE LEE
COSNOVA INC. 401(K) & PROFIT SHARING PLAN 2017 262533646 2019-01-30 COSNOVA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 9174853264
Plan sponsor’s address 55 5TH AVENUE SUITE 1601, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-01-30
Name of individual signing JEFFERY WAGSTAFF
COSNOVA INC. 401(K) & PROFIT SHARING PLAN 2016 262533646 2017-10-13 COSNOVA, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 452110
Sponsor’s telephone number 6465193460
Plan sponsor’s address 55 FIFTH AVENUE, SUITE 1403, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 262533646
Plan administrator’s name COSNOVA, INC
Plan administrator’s address 55 FIFTH AVENUE, SUITE 1403, NEW YORK, NY, 10003
Administrator’s telephone number 6465193460

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JEFFREY WAGSTAFF
COSNOVA INC. 401(K) & PROFIT SHARING PLAN 2015 262533646 2016-07-20 COSNOVA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 452110
Sponsor’s telephone number 6465193460
Plan sponsor’s address 55 FIFTH AVENUE, SUITE 1403, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 262533646
Plan administrator’s name COSNOVA, INC
Plan administrator’s address 55 FIFTH AVENUE, SUITE 1403, NEW YORK, NY, 10003
Administrator’s telephone number 6465193460

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing JEFFREY WAGSTAFF

Chief Executive Officer

Name Role Address
HOWARD SCHWARTZ Chief Executive Officer 55 5TH AVE, 14TH FLR, NEW YORK, NY, United States, 10003

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 5TH AVE, 14TH FLR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2008-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-04 2012-11-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-50652 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121105002015 2012-11-05 BIENNIAL STATEMENT 2012-09-01
080904000608 2008-09-04 APPLICATION OF AUTHORITY 2008-09-04

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HOWARD SCHWARTZ

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C T CORPORATION SYSTEM

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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