| Entity Name: | COGENCY GLOBAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 May 1985 (Companies founded in May 1985) |
| Business ALEI: | 0169652 |
| Annual report due: | 17 May 2025 |
| NAICS code: | 561499 - All Other Business Support Services |
| Business address: | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| Mailing address: | 122 E. 42ND ST 18TH FL, NEW YORK, NY, United States, 10168 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| KENNETH BARBER AND ASSOCIATES, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sean Houseworth | Director | 950 Tower Ln, Suite 1000, Foster City, CA, 94404, United States | 950 Tower Ln, Suite 1000, Foster City, CA, 94404, United States |
| Alex Goldscher | Director | 950 Tower Ln, Suite 1000, Foster City, CA, 94404, United States | 950 Tower Ln, Suite 1000, Foster City, CA, 94404, United States |
| Jeffrey Drazan | Director | 950 Tower Lane, Suite 1000, Foster City, CA, 94404, United States | 950 Tower Lane, Suite 1000, Foster City, CA, 94404, United States |
| BRUCE JACOBI | Director | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| Jared Ruger | Director | 950 Tower Ln, Suite 1000, Foster City, CA, 94404, United States | 950 Tower Ln, Suite 1000, Foster City, CA, 94404, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tim Donovan | Officer | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| Andrew A. Lundgren | Officer | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| Melanie Concepcion | Officer | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| Christen Vinnola | Officer | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| Ben Ark | Officer | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| BRUCE JACOBI | Officer | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| Bruce Gallo | Officer | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| June Christophe | Officer | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| COLLEEN DEVRIES | Officer | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| Daniel von Weihe | Officer | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NATIONAL CORPORATE RESEARCH, LTD. | COGENCY GLOBAL INC. | 2017-05-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012050162 | 2024-06-10 | No data | Annual Report | Annual Report | No data |
| BF-0011079755 | 2023-05-11 | No data | Annual Report | Annual Report | No data |
| BF-0010329344 | 2022-05-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010077151 | 2021-07-06 | 2021-07-06 | Change of Agent | Agent Change | No data |
| 0007326189 | 2021-05-06 | No data | Annual Report | Annual Report | 2021 |
| 0006903294 | 2020-05-12 | No data | Annual Report | Annual Report | 2020 |
| 0006585156 | 2019-06-21 | 2019-06-21 | Change of Agent | Agent Change | No data |
| 0006546738 | 2019-04-29 | No data | Annual Report | Annual Report | 2019 |
| 0006189124 | 2018-05-24 | No data | Annual Report | Annual Report | 2018 |
| 0006165034 | 2018-04-18 | 2018-04-18 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
