PA CONSULTING GROUP, INC. (UBI# 602356669) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 25, 2005. The entity status is Active.
| Unified Business Identifier (UBI) | 602356669 |
| Business Name | PA CONSULTING GROUP, INC. |
| Physical Address |
The Chrysler Building 405 Lexington Avenue, 45th Floor New York NY 10174 |
| Mailing Address |
The Chrysler Building 405 Lexington Avenue, 45th Floor New York NY 10174 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW JERSEY |
| Incorporation Date | 2005-04-25 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Christopher Eynon Hammett | Governor | CAMBRIDGE TECHNOLOGY CENTRE BACK LANE MELBOURN, HERTFORDSHIRE, USA, SG86DP |
| Faye Victoria Victoria Darling | Governor | CAMBRIDGE TECHNOLOGY CENTRE BACK LANE MELBOURN, HERTFORDSHIRE, USA, SG8 6DP |
| Andrew M. Davis | Governor | THE CHRYSLER BUILDING 405 LEXINGTON AVENUE, 45TH FLO, NEW YORK, NY, 10174 |
| James Greenfield | Governor | 123 BUCKINGHAM PALACE RD., ENGLAND, SW1W9SR |
| Kully Janjuah | Governor | 123 BUCKINGHAM PALACE RD LONDON SW1W9SR, UNITED KINGDOM, FO, 00001 |
| Alan Middleton | Governor | 123 BUCKINGHAM PALACE RD LONDON SW1W9SR, UNITED KINGDOM, FO, 00001 |
| Yvette Kanter | ||
| Christopher Eynon Hammett | Governor | CAMBRIDGE TECHNOLOGY CENTRE BACK LANE MELBOURN, HERTFORDSHIRE, USA, SG86DP |
| Faye Victoria Victoria Darling | Governor | CAMBRIDGE TECHNOLOGY CENTRE BACK LANE MELBOURN, HERTFORDSHIRE, USA, SG8 6DP |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2011-12-14, |
| ANNUAL REPORT | 2020-04-20, 2019-04-11, 2018-04-30, 2017-04-25, 2016-04-26, 2015-04-30, 2014-04-28, 2013-04-29, 2012-04-30, 2011-04-29, 2010-04-08, 2009-04-17, 2008-04-02, 2007-04-30, 2006-04-04, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18, |
| FOREIGN REGISTRATION STATEMENT | 2005-05-03, |
| Initial Report | 2005-07-30, |
| Statement of Change | 2017-05-15, 2016-04-06, 2005-06-20, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | PA CONSULTING GROUP, INC. | The Chrysler Building, 405 Lexington Avenue, 45th Floor, New York, NY 10174 |
| Colorado Business Entities | PA CONSULTING GROUP, INC. | The Chrysler Building, 405 Lexington Avenue, 45th Floor, New York, NY 10174 |
| Vermont Business Registrations | PA CONSULTING GROUP, INC. | The Chrysler Building, 405 Lexington Avenue, 45th Floor, New York, NY 10174 |
| Oklahoma Business Registrations | PA CONSULTING GROUP, INC. | 4601 N Fairfax Ste 600, Arlington, VA 22203 |
| Indiana Business Entities | PA CONSULTING GROUP, INC. | The Chrysler Building, 405 Lexington Avenue, 45th Floor, New York, NY 10174 |
| Street Address |
THE CHRYSLER BUILDING 405 LEXINGTON AVENUE, 45TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10174 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Clyde & Co Us LLP | 405 Lexington Avenue, 16th Floor, New York, NY 10174-1699 | Cogency Global Inc. | 2018-02-20 |
| Ilf Consultants, Incorporated | 405 Lexington Avenue, The Chrysler Building, 26th Floor, New York, NY 10174 | Corporation Service Company | 2013-01-14 |
| 451 Research, LLC | 405 Lexington Avenue, New York, NY 10174 | Corporation Service Company | 2012-02-15 |
| Concierge Auctions, LLC | 405 Lexington Avenue, 26th Floor, New York, NY 10174 | C T Corporation System | 2011-09-09 |
| Sea Lion Holdings, LLC | 405 Lexington Ave 48th Fl, New York, NY 10174 | Unisearch, Inc. | 2010-08-31 |
| Outfront Media LLC | 405 Lexington Avenue, New York, NY 10174 | Corporation Service Company | 2007-02-20 |
| Jds Pharmaceuticals, LLC | 405 Lexington Ave 59th Fl, New York, NY 10174 | Corporation Service Company | 2006-09-26 |
| Outfront Media Group LLC | 405 Lexington Ave, New York, NY 10174-0002 | Corporation Service Company | 1998-09-30 |
| Tdi Northwest, Inc. | 405 Lexington Ave, New York, NY 10174-0002 | Corporation Service Company | 1984-03-26 |
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| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Christopher Eynon Hammett | Governor | CAMBRIDGE TECHNOLOGY CENTRE BACK LANE MELBOURN, HERTFORDSHIRE, USA, SG86DP |
| Faye Victoria Victoria Darling | Governor | CAMBRIDGE TECHNOLOGY CENTRE BACK LANE MELBOURN, HERTFORDSHIRE, USA, SG8 6DP |
| Andrew M. Davis | Governor | THE CHRYSLER BUILDING 405 LEXINGTON AVENUE, 45TH FLO, NEW YORK, NY, 10174 |
| James Greenfield | Governor | 123 BUCKINGHAM PALACE RD., ENGLAND, SW1W9SR |
| Kully Janjuah | Governor | 123 BUCKINGHAM PALACE RD LONDON SW1W9SR, UNITED KINGDOM, FO, 00001 |
| Alan Middleton | Governor | 123 BUCKINGHAM PALACE RD LONDON SW1W9SR, UNITED KINGDOM, FO, 00001 |
| Yvette Kanter | ||
| Christopher Eynon Hammett | Governor | CAMBRIDGE TECHNOLOGY CENTRE BACK LANE MELBOURN, HERTFORDSHIRE, USA, SG86DP |
| Faye Victoria Victoria Darling | Governor | CAMBRIDGE TECHNOLOGY CENTRE BACK LANE MELBOURN, HERTFORDSHIRE, USA, SG8 6DP |
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| City | TUMWATER |
| Zip Code | 98512 |
| Category | consulting |
| Category + City | consulting + TUMWATER |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.