| Name: | A.T. KEARNEY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1965 (59 years ago) |
| Date of dissolution: | 03 Jun 1996 |
| Entity Number: | 190442 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5400 LEGACY DRIVE, H3-GE-57, PLANO, TX, United States, 75024 |
| Principal Address: | 222 WEST ADAMS STREET, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ELECTRONIC DATA SYSTEMS CORPORATION | DOS Process Agent | 5400 LEGACY DRIVE, H3-GE-57, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| FRED G. STEINGRABER | Chief Executive Officer | 222 WEST ADAMS STREET, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-01-24 | 1996-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-24 | 1996-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-08-30 | 1986-01-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-08-30 | 1986-01-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960603000107 | 1996-06-03 | SURRENDER OF AUTHORITY | 1996-06-03 |
| 930910002001 | 1993-09-10 | BIENNIAL STATEMENT | 1993-08-01 |
| 930524002138 | 1993-05-24 | BIENNIAL STATEMENT | 1992-08-01 |
| C197082-2 | 1993-02-25 | ASSUMED NAME CORP INITIAL FILING | 1993-02-25 |
| B314071-2 | 1986-01-24 | CERTIFICATE OF AMENDMENT | 1986-01-24 |
| 993733-2 | 1972-06-06 | CERTIFICATE OF AMENDMENT | 1972-06-06 |
| 515043-5 | 1965-08-30 | APPLICATION OF AUTHORITY | 1965-08-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
