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  5. A. T. KEARNEY, INC.

A. T. KEARNEY, INC.

Company Details

Name: A. T. KEARNEY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1995 (30 years ago)
Entity Number: 1952904
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 227 W MONROE ST, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALEX LIU Chief Executive Officer 227 W MONROE ST, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-08-10 2023-08-10 Address 227 W MONROE ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-08-15 2023-08-10 Address 227 W MONROE ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2015-08-12 2019-08-15 Address 227 W MONROE ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2007-09-25 2015-08-12 Address 222 W ADAMS ST, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2007-09-25 2015-08-12 Address 222 W ADAMS ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2005-08-25 2007-09-25 Address 5400 LEGACY DR (H1-4A-66), PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2003-09-16 2007-09-25 Address 5400 LEGACY H1-4A-66, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2001-09-04 2005-08-25 Address 5400 LEGECY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
1999-09-20 2001-09-04 Address 222 WEST ADAMS ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-09-20 2003-09-16 Address 222 WEST ADAMS ST, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230810001925 2023-08-10 BIENNIAL STATEMENT 2023-08-01
210827002144 2021-08-27 BIENNIAL STATEMENT 2021-08-27
190815060361 2019-08-15 BIENNIAL STATEMENT 2019-08-01
170818006084 2017-08-18 BIENNIAL STATEMENT 2017-08-01
150812006125 2015-08-12 BIENNIAL STATEMENT 2015-08-01
130910002143 2013-09-10 BIENNIAL STATEMENT 2013-08-01
110912002415 2011-09-12 BIENNIAL STATEMENT 2011-08-01
090904002158 2009-09-04 BIENNIAL STATEMENT 2009-08-01
070925003121 2007-09-25 BIENNIAL STATEMENT 2007-08-01
050825002226 2005-08-25 BIENNIAL STATEMENT 2005-08-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1105035 Other Contract Actions 2011-07-21 court trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after court trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2011-07-21
Termination Date 2013-09-30
Date Issue Joined 2011-09-16
Pretrial Conference Date 2011-10-03
Trial Begin Date 2013-09-23
Trial End Date 2013-09-26
Section 1331
Sub Section BC
Status Terminated

Parties
Name A. T. KEARNEY, INC.
Role Plaintiff
Name GLOBAL CROSSING TELECOMMUNICAT
Role Defendant
9403111 Other Labor Litigation 1994-04-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1994-04-28
Termination Date 1994-12-07
Section 1331

Parties
Name LEBEN,
Role Plaintiff
Name A. T. KEARNEY, INC.
Role Defendant
9604562 Civil Rights Employment 1996-06-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1996-06-19
Termination Date 1996-11-12
Date Issue Joined 1996-09-23
Section 2000

Parties
Name ROSSE
Role Plaintiff
Name A. T. KEARNEY, INC.
Role Defendant

Related by officers

ALEX LIU

LANGE, LLC PAN OCEAN TRADING (U.S.) INC. NEW YORK YONG NIAN TAI CHI ASSOCIATION, INC.

C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.

EHP/GP INC. THOMAS E. O'CONNOR & CO., INC. ARACRUZ CELLULOSE (U.S.A.), INC. FRONTLINE MARKETING, INC. HARGON PRODUCTS, INC. AMERICAN SATELLITE COMPANY RESEARCH INSTITUTE OF AMERICA INC. 205/215 LEXINGTON LIMITED PARTNERSHIP EXPLORATION SERVICES INC. 3 D VENDING, INC.

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

'21' CLUB, INC. KNICKERBOCKER COMMUNICATION CORPORATION GOLDOME REAL ESTATE CAPITAL CORPORATION I 106 EAST 116TH STREET LIMITED LIABILITY COMPANY 125 WEST 7TH AVENUE LIMITED LIABILITY COMPANY 130 ST. MARKS PLACE LIMITED LIABILITY COMPANY 132 ST. MARKS PLACE LIMITED LIABILITY COMPANY 135 OPERATING CORP. ASG ACQUISITION CORP. MERRILL LYNCH UTILITY INCOME FUND, INC.

Related by address

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

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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