| Entity Name: | COGENCY GLOBAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | P40763 |
| FEI/EIN Number |
133246732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168 |
| Mail Address: | 122 E. 42ND ST 18TH FL, NEW YORK, NY, 10168 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JACOBI BRUCE | Director | 122 E. 42nd St, NEW YORK, NY, 10168 |
| DeVries Colleen | Seni | 122 E. 42nd St, New York, NY, 10168 |
| Lundgren Andrew A. | Gene | 122 E. 42nd St, NEW YORK, NY, 10168 |
| von Weihe Daniel | Chie | 122 E. 42nd St, NEW YORK, NY, 10168 |
| Ark Ben | Chie | 122 E. 42nd St, NEW YORK, NY, 10168 |
| Concepcion Melanie | Seni | 122 E. 42nd St, NEW YORK, NY, 10168 |
| BROWN XAVIAN | Agent | 115 N. CALHOUN ST., STE. #4, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | BROWN, XAVIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 115 N. CALHOUN ST., STE. #4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-19 | 122 E. 42ND ST 18TH FL, NEW YORK, NY 10168 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-19 | 122 E. 42ND ST 18TH FL, NEW YORK, NY 10168 | - |
| NAME CHANGE AMENDMENT | 2017-05-01 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Reg. Agent Change | 2023-07-13 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2022-10-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-04 |
| Name Change | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
