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BAIN & COMPANY, INC.

Company Details

Name: BAIN & COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2000 (25 years ago)
Entity Number: 2483916
County: Kings
Place of Formation: Massachusetts
Principal Address: 131 DARTMOUTH ST, BOSTON, MA, United States, 02116
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

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
MANNY MACEDA Chief Executive Officer 131 DARTMOUTH STREET, BOSTON, MA, United States, 02116

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 131 DARTMOUTH STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2018-04-03 2024-03-01 Address 131 DARTMOUTH STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2014-03-21 2018-04-03 Address 131 DARTMOUTH STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2006-06-05 2014-03-21 Address ONE EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2002-04-11 2006-06-05 Address 1 EMBARCATERO CENTER, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2002-04-11 2004-03-31 Address 2 COPLEY PL, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2001-03-05 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-03-05 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-10 2001-03-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-10 2001-03-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301043478 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220304001744 2022-03-04 BIENNIAL STATEMENT 2022-03-01
200302060646 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180403007243 2018-04-03 BIENNIAL STATEMENT 2018-03-01
160329006255 2016-03-29 BIENNIAL STATEMENT 2016-03-01
140321006338 2014-03-21 BIENNIAL STATEMENT 2014-03-01
120430002244 2012-04-30 BIENNIAL STATEMENT 2012-03-01
100329003377 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080408002684 2008-04-08 BIENNIAL STATEMENT 2008-03-01
060605002579 2006-06-05 BIENNIAL STATEMENT 2006-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State