A. T. KEARNEY, INC.

Company Details

Name:	A. T. KEARNEY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 1995 (29 years ago)
Entity Number:	1952904
County:	New York
Place of Formation:	Delaware
Principal Address:	227 W MONROE ST, CHICAGO, IL, United States, 60606
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Chief Executive Officer

Name	Role	Address
ALEX LIU	Chief Executive Officer	227 W MONROE ST, CHICAGO, IL, United States, 60606

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-08-10	2023-08-10	Address	227 W MONROE ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-08-15	2023-08-10	Address	227 W MONROE ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2015-08-12	2019-08-15	Address	227 W MONROE ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2007-09-25	2015-08-12	Address	222 W ADAMS ST, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2007-09-25	2015-08-12	Address	222 W ADAMS ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2005-08-25	2007-09-25	Address	5400 LEGACY DR (H1-4A-66), PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2003-09-16	2007-09-25	Address	5400 LEGACY H1-4A-66, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2001-09-04	2005-08-25	Address	5400 LEGECY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
1999-09-20	2001-09-04	Address	222 WEST ADAMS ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-09-20	2003-09-16	Address	222 WEST ADAMS ST, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1997-08-14	1999-09-20	Address	5400 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
1997-08-14	1999-09-20	Address	222 W ADAMS ST, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1997-04-28	2023-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	2023-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-31	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1995-08-31	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230810001925	2023-08-10	BIENNIAL STATEMENT	2023-08-01
210827002144	2021-08-27	BIENNIAL STATEMENT	2021-08-27
190815060361	2019-08-15	BIENNIAL STATEMENT	2019-08-01
170818006084	2017-08-18	BIENNIAL STATEMENT	2017-08-01
150812006125	2015-08-12	BIENNIAL STATEMENT	2015-08-01
130910002143	2013-09-10	BIENNIAL STATEMENT	2013-08-01
110912002415	2011-09-12	BIENNIAL STATEMENT	2011-08-01
090904002158	2009-09-04	BIENNIAL STATEMENT	2009-08-01
070925003121	2007-09-25	BIENNIAL STATEMENT	2007-08-01
050825002226	2005-08-25	BIENNIAL STATEMENT	2005-08-01
030916002281	2003-09-16	BIENNIAL STATEMENT	2003-08-01
010904002682	2001-09-04	BIENNIAL STATEMENT	2001-08-01
990920002534	1999-09-20	BIENNIAL STATEMENT	1999-08-01
970814002185	1997-08-14	BIENNIAL STATEMENT	1997-08-01
970428000491	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960603000118	1996-06-03	CERTIFICATE OF AMENDMENT	1996-06-03
950831000405	1995-08-31	APPLICATION OF AUTHORITY	1995-08-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State