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ANALYSIS GROUP, INC.

ANALYSIS GROUP, INC.

Company Details

Name:	ANALYSIS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2003 (22 years ago)
Entity Number:	2888172
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	111 Huntington Ave., 14Th Floor, Boston, MA, United States, 02199

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ANALYSIS GROUP, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARTHA S. SAMUELSON	Chief Executive Officer	111 HUNTINGTON AVE., 14TH FLOOR, BOSTON, MA, United States, 02199

History

Start date	End date	Type	Value
2025-03-07	2025-03-07	Address	111 HUNTINGTON AVE., 14TH FLOOR, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2025-03-07	2025-03-07	Address	111 HUNTINGTON AVE / 14TH FL, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-07	Address	111 HUNTINGTON AVE / 14TH FL, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-03-11	Address	111 HUNTINGTON AVE / 14TH FL, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-11	2025-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-16	2023-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-03-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-13	2023-03-11	Address	111 HUNTINGTON AVE / 14TH FL, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2011-04-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-14	2017-03-13	Address	111 HUNTINGTON AVE / 10TH FL, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2011-04-14	2017-03-13	Address	111 HUNTINGTON AVE / 10TH FL, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office)
2009-03-23	2011-04-14	Address	111 HUNTINGTON AVE 10TH FLR, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2009-03-23	2011-04-14	Address	111 HUNTINGTON AVE 10TH FLR, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office)
2003-03-28	2011-04-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250307000150	2025-03-07	BIENNIAL STATEMENT	2025-03-07
230311000223	2023-03-11	BIENNIAL STATEMENT	2023-03-01
210316060178	2021-03-16	BIENNIAL STATEMENT	2021-03-01
190329060185	2019-03-29	BIENNIAL STATEMENT	2019-03-01
SR-36859	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36860	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170313006170	2017-03-13	BIENNIAL STATEMENT	2017-03-01
150309006152	2015-03-09	BIENNIAL STATEMENT	2015-03-01
130326006117	2013-03-26	BIENNIAL STATEMENT	2013-03-01
110414002539	2011-04-14	BIENNIAL STATEMENT	2011-03-01
090323002879	2009-03-23	BIENNIAL STATEMENT	2009-03-01
030328000403	2003-03-28	APPLICATION OF AUTHORITY	2003-03-28

Date of last update: 30 Mar 2025

Sources: New York Secretary of State