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BEARINGPOINT, INC.

Company Details

Name: BEARINGPOINT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 2000 (25 years ago) (Companies founded in January 2000)
Date of dissolution: 29 Jun 2016
Entity Number: 2462608
ZIP code: 75201 (Companies in New York, 75201)
County: New York
Place of Formation: Delaware
Address: 100 CRESCENT COURT, SUITE 700, DALLAS, TX, United States, 75201

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
JOHN SABINE DEGROOTE Chief Executive Officer 100 CRESCENT COURT, SUITE 700, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2010-01-20 2012-01-17 Address 100 CRESCENT COURT DR, SUITE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2010-01-20 2012-01-17 Address 100 CRESCENT COURT DR, SUITE 700, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2008-01-30 2010-01-20 Address 1675 INTERNATIONAL DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2006-06-07 2008-01-30 Address 1675 INTERNATIONAL DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2005-06-24 2006-06-07 Address 1676 INTERNATIONAL DRIVE, MCLEAN, VA, 22102, 4832, USA (Type of address: Chief Executive Officer)
2005-06-24 2010-01-20 Address 1676 INTERNATIONAL DRIVE, MCLEAN, VA, 22102, 4832, USA (Type of address: Principal Executive Office)
2003-06-30 2017-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-30 2017-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-09-04 2003-06-30 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-09-04 2003-06-30 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
170802000055 2017-08-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-08-02
170710000030 2017-07-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-08-09
DP-2178794 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
160105006115 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140130006233 2014-01-30 BIENNIAL STATEMENT 2014-01-01
120117006016 2012-01-17 BIENNIAL STATEMENT 2012-01-01
100120002470 2010-01-20 BIENNIAL STATEMENT 2010-01-01
080130003514 2008-01-30 BIENNIAL STATEMENT 2008-01-01
060607002960 2006-06-07 BIENNIAL STATEMENT 2006-01-01
050624002601 2005-06-24 BIENNIAL STATEMENT 2004-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State