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  5. MCKINSEY & COMPANY, INC.

MCKINSEY & COMPANY, INC.

Headquarter

Company Details

Name: MCKINSEY & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1956 (69 years ago)
Entity Number: 109667
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 175 greenwich street, three world trade center, fl. 60-64, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 0

Share Par Value 3005000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of MCKINSEY & COMPANY, INC., MINNESOTA 1bfee581-b5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MCKINSEY & COMPANY, INC., FLORIDA F94000002244 FLORIDA
Headquarter of MCKINSEY & COMPANY, INC., CONNECTICUT 0030462 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
KRXXK3K6ZU5I4X4VTH24 109667 US-NY GENERAL ACTIVE 1956-06-25

Addresses
Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters 55 East 52nd Street, New York, US-NY, US, 10055

Registration details
Registration Date 2012-09-20
Last Update 2024-01-23
Status ISSUED
Next Renewal 2025-01-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 109667

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCKINSEY & COMPANY INC. SUPPLEMENTAL RETIREMENT PLAN- FINAL 2014 131826332 2015-12-18 MCKINSEY & COMPANY, INC. 77
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1978-07-02
Business code 541600
Sponsor’s telephone number 2124467000
Plan sponsor’s address 55 EAST 52ND STREET 21FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 131826332
Plan administrator’s name MCKINSEY & COMPANY, INC.
Plan administrator’s address 55 EAST 52ND STREET 21FL, NEW YORK, NY, 10022
Administrator’s telephone number 2124467000

Signature of
Role Plan administrator
Date 2015-12-17
Name of individual signing JAMES E. FARRELL JR.
Role Employer/plan sponsor
Date 2015-12-18
Name of individual signing GUN KERESTECI
MCKINSEY & COMPANY INC. SUPPLEMENTAL RETIREMENT PL 2010 131826332 2011-10-13 MCKINSEY & COMPANY, INC. 3162
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1978-07-02
Business code 541600
Sponsor’s telephone number 2124151601
Plan sponsor’s mailing address 55 EAST 52ND STREET 26FL, NEW YORK, NY, 10055
Plan sponsor’s address 55 EAST 52ND STREET 26FL, NEW YORK, NY, 10055

Plan administrator’s name and address
Administrator’s EIN 131826332
Plan administrator’s name MCKINSEY & COMPANY, INC.
Plan administrator’s address 55 EAST 52ND STREET 26FL, NEW YORK, NY, 10055
Administrator’s telephone number 2124151601

Number of participants as of the end of the plan year
Active participants 2403
Retired or separated participants receiving benefits 32
Other retired or separated participants entitled to future benefits 565
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 147

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing JAMES E. FARRELL, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing STEPHEN PICCININNI
Valid signature Filed with authorized/valid electronic signature
MCKINSEY MASTER RETIREMENT TRUST 2010 131826332 2011-10-13 MCKINSEY & COMPANY, INC. 0
File View Page
Three-digit plan number (PN) 017
Effective date of plan 1994-12-14
Business code 541990
Sponsor’s telephone number 2124151601
Plan sponsor’s mailing address 55 EAST 52ND STREET, 26TH FLOOR, NEW YORK, NY, 10055
Plan sponsor’s address 55 EAST 52ND STREET, 26TH FLOOR, NEW YORK, NY, 10055

Plan administrator’s name and address
Administrator’s EIN 131826332
Plan administrator’s name MCKINSEY & COMPANY, INC.
Plan administrator’s address 55 EAST 52ND STREET, 26TH FLOOR, NEW YORK, NY, 10055
Administrator’s telephone number 2124151601

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing JAMES E. FARRELL, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing STEPHEN PICCININNI
Valid signature Filed with authorized/valid electronic signature
MCKINSEY & COMPANY INC. SUPPLEMENTAL RETIREMENT PL 2009 131826332 2010-10-14 MCKINSEY & COMPANY, INC. 3154
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1978-07-02
Business code 541600
Sponsor’s telephone number 2124151601
Plan sponsor’s mailing address 55 EAST 52ND STREET 26FL, NEW YORK, NY, 10055
Plan sponsor’s address 55 EAST 52ND STREET 26FL, NEW YORK, NY, 10055

Plan administrator’s name and address
Administrator’s EIN 131826332
Plan administrator’s name MCKINSEY & COMPANY, INC.
Plan administrator’s address 55 EAST 52ND STREET 26FL, NEW YORK, NY, 10055
Administrator’s telephone number 2124151601

Number of participants as of the end of the plan year
Active participants 2558
Retired or separated participants receiving benefits 20
Other retired or separated participants entitled to future benefits 487
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 151

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JAMES E. FARRELL, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing STEPHEN PICCININNI
Valid signature Filed with authorized/valid electronic signature
MCKINSEY MASTER RETIREMENT TRUST 2009 131826332 2010-10-14 MCKINSEY & COMPANY, INC. 0
File View Page
Three-digit plan number (PN) 017
Effective date of plan 1994-12-14
Business code 541990
Sponsor’s telephone number 2124151601
Plan sponsor’s mailing address 55 EAST 52ND STREET, 26TH FLOOR, NEW YORK, NY, 10055
Plan sponsor’s address 55 EAST 52ND STREET, 26TH FLOOR, NEW YORK, NY, 10055

Plan administrator’s name and address
Administrator’s EIN 131826332
Plan administrator’s name MCKINSEY & COMPANY, INC.
Plan administrator’s address 55 EAST 52ND STREET, 26TH FLOOR, NEW YORK, NY, 10055
Administrator’s telephone number 2124151601

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JAMES E. FARRELL, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing STEPHEN PICCININNI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT STERNFELS Chief Executive Officer 175 GREENWICH STREET, THREE WORLD TRADE CENTER, FL. 60-64, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-12-23 2024-12-23 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 300
2024-12-23 2024-12-23 Shares Share type: PAR VALUE, Number of shares: 35000000, Par value: 0.01
2024-11-15 2024-11-15 Address 711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-15 2024-11-15 Address 175 GREENWICH STREET, THREE WORLD TRADE CENTER, FL. 60-64, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-11-14 2024-11-14 Shares Share type: PAR VALUE, Number of shares: 35000000, Par value: 0.01
2024-11-14 2024-12-23 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 300
2024-11-14 2024-12-23 Shares Share type: PAR VALUE, Number of shares: 35000000, Par value: 0.01
2024-11-14 2024-11-14 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 300
2024-09-10 2024-11-14 Shares Share type: PAR VALUE, Number of shares: 35000000, Par value: 0.01
2024-09-10 2024-09-10 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 300

Filings

Filing Number Date Filed Type Effective Date
241115000152 2024-11-14 AMENDMENT TO BIENNIAL STATEMENT 2024-11-14
240604000166 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220630000515 2022-06-30 BIENNIAL STATEMENT 2022-06-01
210816000570 2021-08-16 AMENDMENT TO BIENNIAL STATEMENT 2021-08-16
200616060220 2020-06-16 BIENNIAL STATEMENT 2020-06-01
180823002027 2018-08-23 AMENDMENT TO BIENNIAL STATEMENT 2018-06-01
180611006243 2018-06-11 BIENNIAL STATEMENT 2018-06-01
161229000689 2016-12-29 CERTIFICATE OF AMENDMENT 2016-12-29
160617006074 2016-06-17 BIENNIAL STATEMENT 2016-06-01
140604006675 2014-06-04 BIENNIAL STATEMENT 2014-06-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV TMHQ06C0031 2007-11-27 No data No data
Unique Award Key CONT_IDV_TMHQ06C0031_2044
Awarding Agency Department of the Treasury
Link View Page

Description
Title REVENUE GROWTH STUDY
NAICS Code 541613: MARKETING CONSULTING SERVICES
Product and Service Codes R799: OTHER MANAGEMENT SUPPORT SERVICES

Recipient Details
Recipient MCKINSEY & COMPANY, INC.
UEI UX5BCLDQKKM8
Legacy DUNS 001673920
Recipient Address UNITED STATES, 55 E 52ND ST FL 21, NEW YORK, 100225905

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

175 greenwich street, three world trade center, fl. 60-64, NEW YORK, NY, United States, 10007

MCKINSEY & COMPANY, INC. UNITED STATES

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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