| Name: | DA CONSULTING GROUP (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1997 (27 years ago) (Companies founded in July 1997) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2162234 |
| ZIP code: | 02116 (Companies in New York, 02116) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | ONE EXETER PLAZA, 4TH FLOOR, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE EXETER PLAZA, 4TH FLOOR, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| JOHN MITCHELL | Chief Executive Officer | ONE EXETER PLAZA, 4TH FLOOR, BOSTON, MA, United States, 02116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2001-07-19 | Address | 5847 SAN FELIPE, SUITE 3700, HOUSTON, TX, 77057, 6811, USA (Type of address: Principal Executive Office) |
| 1999-09-14 | 2001-07-19 | Address | 5847 SAN FELIPE, SUITE 3700, HOUSTON, TX, 77057, 6811, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2001-07-19 | Address | 5847 SAN FELIPE, SUITE 3700, HOUSTON, TX, 77057, 6811, USA (Type of address: Service of Process) |
| 1999-07-27 | 1999-09-14 | Address | 5847 SAN FELIPE, SUITE 3700, HOUSTON, TX, 77057, 6811, USA (Type of address: Chief Executive Officer) |
| 1999-07-27 | 1999-09-14 | Address | 5847 SAN FELIPE, SUITE 3700, HOUSTON, TX, 77057, 6811, USA (Type of address: Principal Executive Office) |
| 1997-07-15 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-07-15 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139035 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 010719002376 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 000215000896 | 2000-02-15 | CERTIFICATE OF CHANGE | 2000-02-15 |
| 990914002532 | 1999-09-14 | BIENNIAL STATEMENT | 1999-07-01 |
| 990727002541 | 1999-07-27 | BIENNIAL STATEMENT | 1999-07-01 |
| 980416000417 | 1998-04-16 | CERTIFICATE OF AMENDMENT | 1998-04-16 |
| 970715000464 | 1997-07-15 | APPLICATION OF AUTHORITY | 1997-07-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
