| Name: | FIRST CONSULTING GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 1998 |
| Entity Number: | 1267117 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | FCG ENTERPRISES, INC. |
| Fictitious Name: | FIRST CONSULTING GROUP |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 WEST OCEAN BLVD., 4TH FLOOR, LONG BEACH, CA, United States, 90801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES A. REEP | Chief Executive Officer | 111 WEST OCEAN BLVD., 4TH FLOOR, LONG BEACH, CA, United States, 90801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-04 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-29 | 1998-08-04 | Address | 100 EAST WARDLOW ROAD, LONG BEACH, CA, 90807, 4417, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 1998-08-04 | Address | 100 EAST WARDLOW ROAD, LONG BEACH, CA, 90807, 4417, USA (Type of address: Principal Executive Office) |
| 1988-06-06 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-06 | 1998-08-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16984 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 980922000267 | 1998-09-22 | CERTIFICATE OF TERMINATION | 1998-09-22 |
| 980804002203 | 1998-08-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960708002219 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
| 000050003227 | 1993-09-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930429002146 | 1993-04-29 | BIENNIAL STATEMENT | 1992-06-01 |
| B648045-5 | 1988-06-06 | APPLICATION OF AUTHORITY | 1988-06-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
