| Name: | COWEN (DE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2010 (15 years ago) |
| Entity Number: | 3906229 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | COWEN INC. |
| Fictitious Name: | COWEN (DE) |
| Address: | 599 LEXINGTON AVENUE, 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JEFFREY M. SOLOMON | Chief Executive Officer | 599 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-07 | 2024-01-07 | Address | 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-01-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-05-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-05-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-01-08 | 2024-01-07 | Address | 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-03-23 | 2018-05-08 | Address | ATTN: GENERAL COUNSEL, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-03-23 | 2018-01-08 | Address | 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-01-29 | 2017-06-22 | Name | COWEN GROUP, INC. |
| 2010-01-29 | 2012-03-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240107000303 | 2024-01-07 | BIENNIAL STATEMENT | 2024-01-07 |
| 220118003136 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 200110060089 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-111937 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111936 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180508000571 | 2018-05-08 | CERTIFICATE OF CHANGE | 2018-05-08 |
| 180108006045 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 170622000202 | 2017-06-22 | CERTIFICATE OF AMENDMENT | 2017-06-22 |
| 170612000441 | 2017-06-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-06-12 |
| DP-2179906 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
