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MCKINSEY INTERNATIONAL, INC.

Company Details

Name: MCKINSEY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1966 (58 years ago)
Entity Number: 202925
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 175 GREENWICH STREET THREE WORLD TRADE CENTER, THREE WORLD TRADE CENTER, 60-64 FLOOR, NEW YORK, NY, United States, 10007
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MAURIZIO DONATO Chief Executive Officer 175 GREENWICH STREET, THREE WORLD TRADE CENTER,, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-10-18 2024-10-18 Address 711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-10 2024-10-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-07-18 2024-04-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-12-16 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-12-09 2021-12-16 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-10-27 2021-12-09 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-10-01 2024-10-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-03 2024-10-18 Address 711 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-10-01 2016-10-03 Address 55 E 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-10-01 2014-10-01 Address 55 E 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241018002127 2024-10-18 BIENNIAL STATEMENT 2024-10-18
221018001999 2022-10-18 BIENNIAL STATEMENT 2022-10-01
201001060444 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001007361 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003007521 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006785 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121001006099 2012-10-01 BIENNIAL STATEMENT 2012-10-01
100916002030 2010-09-16 BIENNIAL STATEMENT 2010-10-01
090624002512 2009-06-24 BIENNIAL STATEMENT 2009-10-01
061114002528 2006-11-14 BIENNIAL STATEMENT 2006-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State