| Name: | MCKINSEY CA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2013 (12 years ago) |
| Entity Number: | 4445309 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GASSAN AL-KIBSI | Chief Executive Officer | 711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-10-13 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-10-13 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-10-13 | 2022-10-13 | Address | 711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-10-13 | 2023-08-01 | Address | 711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-10-13 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-08-01 | 2022-10-13 | Address | 711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2017-08-01 | Address | 711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-08-14 | 2022-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-14 | 2022-10-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801004626 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 221013001657 | 2022-10-13 | CERTIFICATE OF AMENDMENT | 2022-10-13 |
| 210805000211 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190815060119 | 2019-08-15 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006221 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803008128 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814000461 | 2013-08-14 | CERTIFICATE OF INCORPORATION | 2013-08-14 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
