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PA CONSULTING GROUP INC.

Company Details

Name: PA CONSULTING GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1983 (41 years ago)
Entity Number: 884340
ZIP code: 10168
County: New York
Place of Formation: New Jersey
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE 45TH FL, NEW YORK, NY, United States, 10174

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
TRACEY COUNTRYMAN Chief Executive Officer 10 BRESSENDEN PLACE, LONDON, United Kingdom

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 10 BRESSENDEN PLACE, LONDON, GBR (Type of address: Chief Executive Officer)
2019-12-06 2023-12-01 Address 10 BRESSENDEN PLACE, LONDON, GBR (Type of address: Chief Executive Officer)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-12-08 2019-12-06 Address 10 CANAL PARK, 4TH FLOOR, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2017-12-08 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-12-09 2017-12-08 Address 1611 N. KENT ST., SUITE 301, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2013-12-09 2017-12-08 Address THE CHRYSLER BUILDING, 45TH FL, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office)
2008-04-11 2017-12-08 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-01-15 2013-12-09 Address 4601 NORTH FAIRFAX DR., STE 600, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2006-01-26 2013-12-09 Address 123 BUCKINGHAM PALACE RD, LODON, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201038690 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211208000814 2021-12-08 BIENNIAL STATEMENT 2021-12-08
191206060594 2019-12-06 BIENNIAL STATEMENT 2019-12-01
SR-114377 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171208006271 2017-12-08 BIENNIAL STATEMENT 2017-12-01
160112006142 2016-01-12 BIENNIAL STATEMENT 2015-12-01
131209006192 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111207002159 2011-12-07 BIENNIAL STATEMENT 2011-12-01
100115002210 2010-01-15 BIENNIAL STATEMENT 2009-12-01
080411000855 2008-04-11 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-11

Date of last update: 24 Jan 2025

Sources: New York Secretary of State