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THE BOSTON CONSULTING GROUP, INC.

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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

Chief Executive Officer

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

DOS Process Agent

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

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: Service of Process)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State