| Name: | THE CONSULTING GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1995 (30 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1889194 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE CONSULTING GROUP (INTERNATIONAL) INC. |
| Fictitious Name: | THE CONSULTING GROUP |
| Principal Address: | 98 CANNON STREET, LONDON, United Kingdom, EC4N-6EU |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MR. PETER W. EVANS | Chief Executive Officer | 98 CANNON STREET, LONDON, United Kingdom, EC4N-6EU |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-01-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774217 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 991012000890 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990128002139 | 1999-01-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 950127000270 | 1995-01-27 | APPLICATION OF AUTHORITY | 1995-01-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
