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MCKINSEY & COMPANY, INC. UNITED STATES

MCKINSEY & COMPANY, INC. UNITED STATES

Company Details

Name:	MCKINSEY & COMPANY, INC. UNITED STATES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 1995 (30 years ago)
Entity Number:	1891912
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
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

Agent

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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	175 GREENWICH STREET, THREE WORLD TRADE CENTER, FL. 60-64, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-02-03	2024-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-05	2024-12-11	Address	711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-02-01	2019-02-05	Address	711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-10-14	2017-02-01	Address	55 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-10-14	2017-02-01	Address	55 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-10-14	2021-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-10-02	2010-10-14	Address	55 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-02-23	2010-10-14	Address	55 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-02-23	2008-10-02	Address	55 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-10-07	2024-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-07	2010-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-02-17	2001-02-23	Address	485 MADISON AVE, 9TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-02-17	2001-02-23	Address	485 MADISON AVE, 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-03-26	1999-02-17	Address	485 MADISON AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-03-26	1999-02-17	Address	55 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-02-06	1999-10-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-02-06	1999-10-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241211000397	2024-12-11	AMENDMENT TO BIENNIAL STATEMENT	2024-12-11
230201005709	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210203060939	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190205060186	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170201006809	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150205006316	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130201006198	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110114002156	2011-01-14	BIENNIAL STATEMENT	2011-02-01
101014003145	2010-10-14	BIENNIAL STATEMENT	2009-02-01
081002003239	2008-10-02	BIENNIAL STATEMENT	2007-02-01
050324002032	2005-03-24	BIENNIAL STATEMENT	2005-02-01
030212002657	2003-02-12	BIENNIAL STATEMENT	2003-02-01
010223002290	2001-02-23	BIENNIAL STATEMENT	2001-02-01
991007000205	1999-10-07	CERTIFICATE OF CHANGE	1999-10-07
990217002651	1999-02-17	BIENNIAL STATEMENT	1999-02-01
970326002107	1997-03-26	BIENNIAL STATEMENT	1997-02-01
950206000247	1995-02-06	APPLICATION OF AUTHORITY	1995-02-06

Date of last update: 21 Jan 2025

Sources: New York Secretary of State