| Name: | NAVIGANT CONSULTING (PI-NY), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2008 (17 years ago) |
| Date of dissolution: | 19 May 2021 |
| Entity Number: | 3647522 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 150 N RIVERSIDE PLZ, STE 2100, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JULIE M HOWARD | Chief Executive Officer | 150 N RIVERSIDE PLZ, STE 2100, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-20 | 2018-03-01 | Address | 30 S WACKER DR, STE 3550, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2012-03-20 | 2018-03-01 | Address | 30 S WACKER DR, STE 3550, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2010-03-30 | 2012-03-20 | Address | 30 S WACKER DRIVE / SUITE 3550, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2010-03-30 | 2012-03-20 | Address | 30 S WACKER DRIVE / SUITE 3550, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2008-03-20 | 2020-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210519000154 | 2021-05-19 | CERTIFICATE OF TERMINATION | 2021-05-19 |
| 200225000571 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| 180301006220 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006371 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140422006160 | 2014-04-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120320002731 | 2012-03-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002144 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320000807 | 2008-03-20 | APPLICATION OF AUTHORITY | 2008-03-20 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
