BEARINGPOINT, INC.
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| Name: | BEARINGPOINT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2000 (25 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2462608 |
| ZIP code: | 75201 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 CRESCENT COURT, SUITE 700, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN SABINE DEGROOTE | Chief Executive Officer | 100 CRESCENT COURT, SUITE 700, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-20 | 2012-01-17 | Address | 100 CRESCENT COURT DR, SUITE 700, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2010-01-20 | 2012-01-17 | Address | 100 CRESCENT COURT DR, SUITE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2010-01-20 | Address | 1675 INTERNATIONAL DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2006-06-07 | 2008-01-30 | Address | 1675 INTERNATIONAL DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2005-06-24 | 2010-01-20 | Address | 1676 INTERNATIONAL DRIVE, MCLEAN, VA, 22102, 4832, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170802000055 | 2017-08-02 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-08-02 |
| 170710000030 | 2017-07-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-08-09 |
| DP-2178794 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160105006115 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140130006233 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State