| Name: | BEARINGPOINT CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2021 (3 years ago) |
| Entity Number: | 6358920 |
| ZIP code: | 75226 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BEARINGPOINT CONSULTING INC. |
| Address: | 501 South Second Avenue, Suite A-700, Dallas, TX, United States, 75226 |
| Principal Address: | 222 Merchandise Mart Plaza, Suite 2200, Chicago, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 501 South Second Avenue, Suite A-700, Dallas, TX, United States, 75226 |
| Name | Role | Address |
|---|---|---|
| MATTHIAS LOEBICH | Chief Executive Officer | 222 MERCHANDISE MART PLAZA, SUITE 2200, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-29 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212000049 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211229001088 | 2021-12-28 | APPLICATION OF AUTHORITY | 2021-12-28 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
