| Name: | COGNITIVE SYSTEMS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2017 (8 years ago) |
| Entity Number: | 5105761 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 560 WESTMOUNT ROAD NORTH, WATERLOO, ON, Canada, N2L0A-9 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| TAJINDER MANKU | Chief Executive Officer | 560 WESTMOUNT ROAD NORTH, WATERLOO, ON, Canada, N2L0A-9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-03 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-03-08 | 2023-04-06 | Address | 560 WESTMOUNT ROAD NORTH, WATERLOO, CAN (Type of address: Chief Executive Officer) |
| 2017-03-21 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-03-21 | 2021-03-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406000188 | 2022-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-06 |
| 210303060605 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060332 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170321000628 | 2017-03-21 | APPLICATION OF AUTHORITY | 2017-03-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
