| Name: | COGNITIVE TOYBOX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2015 (9 years ago) |
| Entity Number: | 4772770 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4 Washington Square Vlg #4A, NEW YORK, NY, United States, 10012 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7FF93 | Active | Non-Manufacturer | 2015-08-20 | 2024-03-07 | 2029-03-07 | 2025-03-05 | |||||||||||||
|
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| POC | TAMMY KWAN |
| Phone | +1 760-715-6923 |
| Address | 150 COURT ST, BROOKLYN, NY, 11201 6274, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| TAMMY KWAN | DOS Process Agent | 4 Washington Square Vlg #4A, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TAMMY KWAN | Chief Executive Officer | 4 WASHINGTON SQUARE VLG #4A, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 1 WASHINGTON SQ VLG APT 15O, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 4 WASHINGTON SQUARE VLG #4A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-07-30 | Address | 1 WASHINGTON SQ VLG APT 15O, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 4 WASHINGTON SQUARE VLG #4A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-07-30 | Address | 4 Washington Square Vlg #4A, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2024-06-10 | 2024-06-10 | Address | 1 WASHINGTON SQ VLG APT 15O, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-07-30 | Address | 4 WASHINGTON SQUARE VLG #4A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-06-10 | Address | 1 WASHINGTON SQ VLG APT 15O, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2017-07-21 | 2024-06-10 | Address | 1 WASHINGTON SQ VLG APT 15O, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-07-21 | 2021-06-02 | Address | 1 WASHINGTON SQ VLG APT 15O, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730019856 | 2024-07-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-29 |
| 240610003984 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 210602060309 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 170721006209 | 2017-07-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 150611000067 | 2015-06-11 | APPLICATION OF AUTHORITY | 2015-06-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
