| Name: | COGNISM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2019 (6 years ago) |
| Entity Number: | 5514095 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | RISE NEW YORK, 43 W 23RD ST, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COGNISM INC 401(K) PLAN | 2023 | 352660703 | 2024-09-04 | COGNISM INC | 61 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133745616 |
| Plan administrator’s name | PENTEGRA SERVICES, INC |
| Plan administrator’s address | 5350 SEVENTY SEVEN CENTER DRIVE, SUITE 200, CHARLOTTE, NC, 28217 |
| Administrator’s telephone number | 8443672848 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9179407812 |
| Plan sponsor’s address | 43 W 23ND ST, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-16 |
| Name of individual signing | RYAN ZASLAW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9292163899 |
| Plan sponsor’s address | 43 W 23ND ST, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-16 |
| Name of individual signing | RYAN ZASLAW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9292163899 |
| Plan sponsor’s address | 43 W 23ND ST, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-16 |
| Name of individual signing | RYAN ZASLAW |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | Agent | 42 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | DOS Process Agent | 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SINAN JAMES ISILAY | Chief Executive Officer | RISE NEW YORK, 43 W 23RD ST, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2023-11-27 | Address | RISE NEW YORK, 43 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-11-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-16 | 2023-03-16 | Address | RISE NEW YORK, 43 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-11-27 | Address | RISE NEW YORK, 43 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-11-27 | Address | 548 Market Street #90321, San Francisco, CA, 94104, USA (Type of address: Service of Process) |
| 2021-03-30 | 2023-03-16 | Address | RISE NEW YORK, 43 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-03-15 | 2023-03-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-15 | 2023-03-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127003045 | 2023-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-27 |
| 230316003707 | 2023-03-16 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060412 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190315000124 | 2019-03-15 | APPLICATION OF AUTHORITY | 2019-03-15 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
