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THE BOSTON CONSULTING GROUP, INC.

THE BOSTON CONSULTING GROUP, INC.

Company Details

Name:	THE BOSTON CONSULTING GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 1984 (41 years ago)
Entity Number:	921875
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Principal Address:	200 PIER 4 BLVD, BOSTON, MA, United States, 02210
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 703-477-0412

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CHRISTOPH SCHWEIZER	Chief Executive Officer	200 PIER 4 BLVD, BOSTON, MA, United States, 02210

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	200 PIER 4 BLVD, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-17	2024-06-03	Address	200 PIER 4 BLVD, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2018-06-01	2018-08-17	Address	200 SEAPORT BLVD, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)
2018-06-01	2018-08-17	Address	200 SEAPORT BLVD, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2016-06-01	2018-06-01	Address	ONE BEACON ST, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2014-06-02	2016-06-01	Address	430 PARK AVE, NEW YORK, NY, 10002, 2, USA (Type of address: Chief Executive Officer)
2008-06-18	2014-06-02	Address	1 BEACON ST, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2008-06-18	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-18	2018-06-01	Address	1 BEACON ST, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office)
2006-06-08	2008-06-18	Address	EXCHANGE PLACE, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2004-07-09	2006-06-08	Address	EXCHANG PLACE, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2002-06-06	2008-06-18	Address	EXCHANGE PLACE, 6TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
1999-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2008-06-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-08	2004-07-09	Address	200 SOUTH WACKER DRIVE, 27TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1998-06-08	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-08	2002-06-06	Address	55 STATE ST, EXCHANGE PLACE, 37TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
1996-09-13	1998-06-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-13	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-04-13	1996-09-13	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-29	1998-06-08	Address	EXCHANGE PLACE, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
1993-07-29	1998-06-08	Address	EXCHANGE PLACE, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
1993-07-29	1996-09-13	Address	EXCHANGE PLACE, BOSTON, MA, 02109, USA (Type of address: Service of Process)
1990-10-24	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-24	1993-07-29	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-09	1990-10-24	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-09	1990-10-24	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1985-05-14	1987-02-09	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-05-14	1987-02-09	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-06-07	1985-05-14	Address	CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1984-06-07	1985-05-14	Address	CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603001066	2024-06-03	BIENNIAL STATEMENT	2024-06-03
220613001108	2022-06-13	BIENNIAL STATEMENT	2022-06-01
200610060271	2020-06-10	BIENNIAL STATEMENT	2020-06-01
SR-13061	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13060	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180817002048	2018-08-17	AMENDMENT TO BIENNIAL STATEMENT	2018-06-01
180601006338	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160601006131	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140602006497	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120606006251	2012-06-06	BIENNIAL STATEMENT	2012-06-01
100716002785	2010-07-16	BIENNIAL STATEMENT	2010-06-01
080618002840	2008-06-18	BIENNIAL STATEMENT	2008-06-01
060608003069	2006-06-08	BIENNIAL STATEMENT	2006-06-01
040709003170	2004-07-09	BIENNIAL STATEMENT	2004-06-01
020606002044	2002-06-06	BIENNIAL STATEMENT	2002-06-01
000615002436	2000-06-15	BIENNIAL STATEMENT	2000-06-01
990922000902	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
980608002472	1998-06-08	BIENNIAL STATEMENT	1998-06-01
960913000636	1996-09-13	CERTIFICATE OF CHANGE	1996-09-13
960815002163	1996-08-15	BIENNIAL STATEMENT	1996-06-01
950413000591	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
930729002225	1993-07-29	BIENNIAL STATEMENT	1993-06-01
901024000190	1990-10-24	CERTIFICATE OF CHANGE	1990-10-24
B455258-2	1987-02-09	CERTIFICATE OF AMENDMENT	1987-02-09
B225909-2	1985-05-14	CERTIFICATE OF AMENDMENT	1985-05-14
B109604-5	1984-06-07	APPLICATION OF AUTHORITY	1984-06-07

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

THE BOSTON CONSULTING GROUP, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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