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ANALYSIS GROUP, INC.

Company Details

Name: ANALYSIS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2003 (22 years ago) (Companies founded in March 2003)
Entity Number: 2888172
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Massachusetts
Principal Address: 111 HUNTINGTON AVE / 14TH FL, BOSTON, MA, United States, 02199
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARTHA S SAMUELSON Chief Executive Officer 111 HUNTINGTON AVE / 14TH FL, BOSTON, MA, United States, 02199

History

Start date End date Type Value
2023-03-11 2023-03-11 Address 111 HUNTINGTON AVE / 14TH FL, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2021-03-16 2023-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-03-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-13 2023-03-11 Address 111 HUNTINGTON AVE / 14TH FL, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2011-04-14 2017-03-13 Address 111 HUNTINGTON AVE / 10TH FL, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2011-04-14 2017-03-13 Address 111 HUNTINGTON AVE / 10TH FL, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office)
2011-04-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-23 2011-04-14 Address 111 HUNTINGTON AVE 10TH FLR, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
2009-03-23 2011-04-14 Address 111 HUNTINGTON AVE 10TH FLR, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230311000223 2023-03-11 BIENNIAL STATEMENT 2023-03-01
210316060178 2021-03-16 BIENNIAL STATEMENT 2021-03-01
190329060185 2019-03-29 BIENNIAL STATEMENT 2019-03-01
SR-36859 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36860 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170313006170 2017-03-13 BIENNIAL STATEMENT 2017-03-01
150309006152 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130326006117 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110414002539 2011-04-14 BIENNIAL STATEMENT 2011-03-01
090323002879 2009-03-23 BIENNIAL STATEMENT 2009-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State