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GUIDEHOUSE CONSULTING

Company Details

Name: GUIDEHOUSE CONSULTING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2000 (25 years ago)
Entity Number: 2495019
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: GUIDEHOUSE INC.
Fictitious Name: GUIDEHOUSE CONSULTING
Principal Address: 1676 international drive, suite 800, MC LEAN, VA, United States, 22101
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SCOTT RALSTON MCINTYRE Chief Executive Officer 1676 INTERNATIONAL DRIVE, SUITE 800, MC LEAN, VA, United States, 22102

History

Start date End date Type Value
2024-04-10 2024-04-10 Address 150 N. RIVERSIDE PLAZA, SUITE 2100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-04-10 2024-04-10 Address 1676 INTERNATIONAL DRIVE, SUITE 800, MC LEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-10-26 2024-04-10 Address 1676 INTERNATIONAL DRIVE, SUITE 800, MC LEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-10-26 2024-04-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-26 2024-04-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-26 2023-10-26 Address 150 N. RIVERSIDE PLAZA, SUITE 2100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-10-26 2023-10-26 Address 1676 INTERNATIONAL DRIVE, SUITE 800, MC LEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-10-26 2024-04-10 Address 150 N. RIVERSIDE PLAZA, SUITE 2100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-04-27 2023-10-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-27 2023-10-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240410000627 2024-04-10 BIENNIAL STATEMENT 2024-04-10
231026000100 2023-10-25 AMENDMENT TO BIENNIAL STATEMENT 2023-10-25
220419001907 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200427000319 2020-04-27 CERTIFICATE OF CHANGE 2020-04-27
200417060447 2020-04-17 BIENNIAL STATEMENT 2020-04-01
200107000061 2020-01-07 CERTIFICATE OF AMENDMENT 2020-01-07
180405006557 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160405006300 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140422006144 2014-04-22 BIENNIAL STATEMENT 2014-04-01
120426002640 2012-04-26 BIENNIAL STATEMENT 2012-04-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State