OLIVER WYMAN, INC.

Company Details

Name:	OLIVER WYMAN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 1987 (37 years ago)
Entity Number:	1140775
County:	New York
Date of dissolution:	15 Feb 2023
Place of Formation:	Delaware
Principal Address:	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

73LU4

Active

Non-Manufacturer

2014-04-15

2024-03-04

No data

Contact Information

POC	DAPHNE GEORGES
Phone	+1 631-577-0530
Address	48 S SERVICE RD STE 310, MELVILLE, SUFFOLK, NY, 11747 2335, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

OLIVER WYMAN, INC. SEVERANCE PAY PLAN

2022

521066481

2023-12-08

OLIVER WYMAN, INC.

1903

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2021-12-01
Business code	541600
Sponsor’s telephone number	2123456000
Plan sponsor’s DBA name	OLIVER WYMAN, INC.
Plan sponsor’s mailing address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Plan sponsor’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708

Plan administrator’s name and address

Administrator’s EIN	521066481
Plan administrator’s name	MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS
Plan administrator’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Administrator’s telephone number	2123456000

Number of participants as of the end of the plan year

Active participants	1872
Retired or separated participants receiving benefits	31

Signature of

Role	Plan administrator
Date	2023-12-08
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2023-12-08
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

OLIVER WYMAN, INC. SPRING 2021 RESTRUCTURING SEVERANCE PAY PLAN

2021

521066481

2022-10-04

OLIVER WYMAN, INC.

1709

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2021-04-15
Business code	541600
Sponsor’s telephone number	2123456000
Plan sponsor’s DBA name	OLIVER WYMAN, INC.
Plan sponsor’s mailing address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Plan sponsor’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708

Plan administrator’s name and address

Administrator’s EIN	521066481
Plan administrator’s name	MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS
Plan administrator’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Administrator’s telephone number	2123456000

Number of participants as of the end of the plan year

Active participants	1704
Retired or separated participants receiving benefits	5

Signature of

Role	Plan administrator
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

OLIVER WYMAN, INC. SPECIAL DECEMBER 2020 SEPARATION PLAN FOR CONSULTANTS, SENIOR CONSULTANTS, ASSOCIATES AND ENGAGEMENT MANAGERS

2021

521066481

2022-10-04

OLIVER WYMAN, INC.

706

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	2021-01-01
Business code	541600
Sponsor’s telephone number	2123466000
Plan sponsor’s DBA name	OLIVER WYMAN, INC.
Plan sponsor’s mailing address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Plan sponsor’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708

Plan administrator’s name and address

Administrator’s EIN	521066481
Plan administrator’s name	MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS
Plan administrator’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Administrator’s telephone number	2123466000

Number of participants as of the end of the plan year

Active participants	698
Retired or separated participants receiving benefits	8

Signature of

Role	Plan administrator
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

OLIVER WYMAN, INC. SPECIAL SEPARATION PLAN FOR PERFORMANCE MANAGED TERMINATIONS

2021

521066481

2022-10-04

OLIVER WYMAN, INC.

1716

File	View Page
Three-digit plan number (PN)	505
Effective date of plan	2020-11-01
Business code	541600
Sponsor’s telephone number	2123456000
Plan sponsor’s DBA name	OLIVER WYMAN, INC.
Plan sponsor’s mailing address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Plan sponsor’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708

Plan administrator’s name and address

Administrator’s EIN	521066481
Plan administrator’s name	MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS
Plan administrator’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Administrator’s telephone number	2123456000

Number of participants as of the end of the plan year

Active participants	1709
Retired or separated participants receiving benefits	7

Signature of

Role	Plan administrator
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

OLIVER WYMAN, INC. SEVERANCE PAY PLAN

2021

521066481

2022-10-04

OLIVER WYMAN, INC.

1668

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	2021-01-01
Business code	541600
Sponsor’s telephone number	2123456000
Plan sponsor’s DBA name	OLIVER WYMAN, INC.
Plan sponsor’s mailing address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Plan sponsor’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708

Plan administrator’s name and address

Administrator’s EIN	521066481
Plan administrator’s name	MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS
Plan administrator’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Administrator’s telephone number	2123456000

Number of participants as of the end of the plan year

Active participants	1663
Retired or separated participants receiving benefits	5

Signature of

Role	Plan administrator
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

OLIVER WYMAN, INC. FALL 2020 RESTRUCTURING SEVERANCE PAY PLAN

2021

521066481

2022-10-04

OLIVER WYMAN, INC.

1740

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2020-12-01
Business code	541600
Sponsor’s telephone number	2123456000
Plan sponsor’s DBA name	OLIVER WYMAN, INC.
Plan sponsor’s mailing address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Plan sponsor’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708

Plan administrator’s name and address

Administrator’s EIN	521066481
Plan administrator’s name	MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS
Plan administrator’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Administrator’s telephone number	2123456000

Number of participants as of the end of the plan year

Active participants	1737
Retired or separated participants receiving benefits	3

Signature of

Role	Plan administrator
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

OLIVER WYMAN, INC. SEVERANCE PAY PLAN

2021

521066481

2022-09-30

OLIVER WYMAN, INC.

1910

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2021-12-01
Business code	541600
Sponsor’s telephone number	2123456000
Plan sponsor’s DBA name	OLIVER WYMAN, INC.
Plan sponsor’s mailing address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Plan sponsor’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708

Plan administrator’s name and address

Administrator’s EIN	521066481
Plan administrator’s name	MARSH & MCLENNAN COMPANIES, HEAD OF EMPLOYEE RELATIONS
Plan administrator’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Administrator’s telephone number	2123456000

Number of participants as of the end of the plan year

Active participants	1909
Retired or separated participants receiving benefits	1

Signature of

Role	Plan administrator
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2022-09-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

OLIVER WYMAN INC. FALL 2020 RESTRUCTURING SEVERANCE PAY PLAN

2020

521066481

2021-06-29

OLIVER WYMAN INC.

1715

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2020-12-01
Business code	541600
Sponsor’s telephone number	2123456000
Plan sponsor’s DBA name	OLIVER WYMAN INC.
Plan sponsor’s mailing address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Plan sponsor’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708

Number of participants as of the end of the plan year

Active participants	1690
Retired or separated participants receiving benefits	25

Signature of

Role	Plan administrator
Date	2021-06-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

OLIVER WYMAN INC. SPECIAL JUNE 2020 SEPARATION PLAN FOR CAVOK COLLEAGUES

2020

521066481

2021-06-29

OLIVER WYMAN INC.

1743

File	View Page
Three-digit plan number (PN)	504
Effective date of plan	2020-06-24
Business code	541600
Sponsor’s telephone number	2123456000
Plan sponsor’s DBA name	OLIVER WYMAN INC.
Plan sponsor’s mailing address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Plan sponsor’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708

Number of participants as of the end of the plan year

Active participants	1724
Retired or separated participants receiving benefits	19

Signature of

Role	Plan administrator
Date	2021-06-29
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

OLIVER WYMAN INC. SEVERANCE PAY PLAN

2019

521066481

2020-04-09

OLIVER WYMAN INC

1695

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2016-03-01
Business code	541600
Sponsor’s telephone number	2123456000
Plan sponsor’s DBA name	OLIVER WYMAN INC
Plan sponsor’s mailing address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Plan sponsor’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708

Plan administrator’s name and address

Administrator’s EIN	521066481
Plan administrator’s name	OLIVER WYMAN INC
Plan administrator’s address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 100362708
Administrator’s telephone number	2123456000

Number of participants as of the end of the plan year

Active participants	1657
Retired or separated participants receiving benefits	38

Signature of

Role	Plan administrator
Date	2020-04-09
Name of individual signing	SUZANNE BURKHARDT
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
THOMAS MCDONALD	Chief Executive Officer	TOWER PLACE WEST, LONDON, United Kingdom, EC3R 5BU

History

Start date	End date	Type	Value
2023-02-16	2023-02-16	Address	TOWER PLACE WEST, LONDON, GBR (Type of address: Chief Executive Officer)
2020-03-19	2023-02-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-19	2023-02-16	Address	TOWER PLACE WEST, LONDON, GBR (Type of address: Chief Executive Officer)
2019-01-28	2023-02-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-18	2020-03-19	Address	55 BAKER ST, LONDON, GBR (Type of address: Chief Executive Officer)
2012-04-06	2020-03-19	Address	ATTN: SANDRA DAVENPORT, 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-12-19	2015-12-18	Address	1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-02-03	2008-12-19	Address	1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-12-03	2012-04-06	Address	111 EIGHTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-01-28	2006-02-03	Address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-01-28	2004-12-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-10	2002-01-28	Address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2774, USA (Type of address: Chief Executive Officer)
1998-02-10	2002-01-28	Address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-12-06	1998-02-10	Address	1166 AVE. OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-01-13	2002-01-28	Address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2774, USA (Type of address: Principal Executive Office)
1994-01-13	1998-02-10	Address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2774, USA (Type of address: Chief Executive Officer)
1994-01-13	1994-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10036, 2774, USA (Type of address: Service of Process)
1992-01-06	2007-08-23	Name	MERCER MANAGEMENT CONSULTING, INC.
1987-12-09	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-09	1992-01-06	Name	STRATEGIC PLANNING ASSOCIATES, INC.
1987-12-09	1994-01-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230216000725	2023-02-15	CERTIFICATE OF TERMINATION	2023-02-15
211203002488	2021-12-03	BIENNIAL STATEMENT	2021-12-03
200319060387	2020-03-19	BIENNIAL STATEMENT	2019-12-01
SR-15812	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171221002017	2017-12-21	BIENNIAL STATEMENT	2017-12-01
151218006022	2015-12-18	BIENNIAL STATEMENT	2015-12-01
140124002473	2014-01-24	BIENNIAL STATEMENT	2013-12-01
120406000729	2012-04-06	CERTIFICATE OF MERGER	2012-04-06
120123002017	2012-01-23	BIENNIAL STATEMENT	2011-12-01
100202003203	2010-02-02	BIENNIAL STATEMENT	2009-12-01
081219002756	2008-12-19	BIENNIAL STATEMENT	2007-12-01
070823000242	2007-08-23	CERTIFICATE OF AMENDMENT	2007-08-23
060203002465	2006-02-03	BIENNIAL STATEMENT	2005-12-01
041203002318	2004-12-03	BIENNIAL STATEMENT	2003-12-01
020128002323	2002-01-28	BIENNIAL STATEMENT	2001-12-01
000203002074	2000-02-03	BIENNIAL STATEMENT	1999-12-01
991201000021	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
980210002121	1998-02-10	BIENNIAL STATEMENT	1997-12-01
941206000458	1994-12-06	CERTIFICATE OF MERGER	1994-12-06
940113002132	1994-01-13	BIENNIAL STATEMENT	1993-12-01
920106000243	1992-01-06	CERTIFICATE OF AMENDMENT	1992-01-06
B576755-4	1987-12-09	APPLICATION OF AUTHORITY	1987-12-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

OLIVER WYMAN, INC.

Company Details

Commercial and government entity program

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address