| Name: | INCOGNIA US INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2020 (5 years ago) (Companies founded in May 2020) |
| Entity Number: | 5747828 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 333 W San Carlos St, Suite 600, San Jose, CA, United States, 95110 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANDRE DE SOUZA FERRAZ | Chief Executive Officer | 333 W SAN CARLOS ST, SUITE 600, SAN JOSE, CA, United States, 95110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 333 W SAN CARLOS ST, SUITE 600, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2024-05-02 | Address | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-10-18 | 2024-05-02 | Address | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-10-18 | 2024-05-02 | Address | 333 W SAN CARLOS ST, SUITE 600, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-10-18 | Address | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-07-21 | 2023-10-18 | Address | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-05-07 | 2023-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-05-07 | 2023-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004624 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 231018003499 | 2023-10-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 230721003607 | 2023-07-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-20 |
| 200930000213 | 2020-09-30 | CERTIFICATE OF AMENDMENT | 2020-09-30 |
| 200507000548 | 2020-05-07 | APPLICATION OF AUTHORITY | 2020-05-07 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
