| Name: | ROLAND BERGER STRATEGY CONSULTANTS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Jan 1999 (26 years ago) |
| Date of dissolution: | 05 Mar 2020 |
| Entity Number: | 2340619 |
| ZIP code: | 48304 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 37000 WOODWARD AVENUE, SUITE 200, BLOOMFIELD HILLS, MI, United States, 48304 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 37000 WOODWARD AVENUE, SUITE 200, BLOOMFIELD HILLS, MI, United States, 48304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-28 | 2020-03-05 | Address | C/O CORPORATION SERVICE CO, 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-28 | 2017-02-28 | Address | C/O CORPORATION SERVICE CO, 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-01-29 | 2020-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-01-29 | 2013-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305000009 | 2020-03-05 | SURRENDER OF AUTHORITY | 2020-03-05 |
| 190215060354 | 2019-02-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170228006262 | 2017-02-28 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006585 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130628002095 | 2013-06-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 050124002641 | 2005-01-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030210002300 | 2003-02-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 020712000474 | 2002-07-12 | CERTIFICATE OF AMENDMENT | 2002-07-12 |
| 990601000541 | 1999-06-01 | AFFIDAVIT OF PUBLICATION | 1999-06-01 |
| 990601000537 | 1999-06-01 | AFFIDAVIT OF PUBLICATION | 1999-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
