Bearingpoint, Inc. Overview
Bearingpoint, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 20, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bearingpoint, Inc.
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Key People
Who own Bearingpoint, Inc.
Name | |
---|---|
Roderick C. McGeary |
Chairman
|
Harry L. You 2 |
President
CEO
|
Ken Hiltz |
CFO
Chairman
|
Robert Sandberg |
Treasurer
|
Laurent Lutz 2 |
Secretary
|
Robert Hahm |
Secretary
|
Judy A. Ethell 3 |
Vice President
|
Robin Lineberger 2 |
Vice President
|
Jason Porter |
Controller
|
Richard J. Roberts 2 |
COO
Chairman
Vice President
|
David Hunter |
COO
Chairman
|
John Sabine Degroote 11 |
Gen Counsel
President
CEO
Secretary
Director
|
Colin Macdonagh 3 |
Asst Treas
Treasurer
|
H. Martin Shandles 2 |
Asst Sec
|
F. Edwin Harbach 3 |
President/ Dir
CEO
|
Wolfgang Kemna |
Director
|
Showing 8 records out of 16
Known Addresses for Bearingpoint, Inc.
100 Crescent Ct
Dallas, TX 75201
301 Congress Ave
Austin, TX 78701
2 Hampshire St
Foxboro, MA 02035
2001 M St NW
Washington, DC 20036
17002 Dahlgren Rd
King George, VA 22485
8200 Greensboro Dr
McLean, VA 22102
8260 Greensboro Dr
McLean, VA 22102
1660 International Dr
McLean, VA 22102
1676 International Dr
McLean, VA 22102
Corporate Filings for Bearingpoint, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000000383 |
Date Filed: | Friday, January 21, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13045006 |
Date Filed: | Thursday, January 20, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02209825 |
Date Filed: | Monday, January 24, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2462608 |
Date Filed: | Tuesday, January 18, 2000 |
Date Expired: | Wednesday, June 29, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/18/2000 | Name History/Actual | Kpmg Consulting, Inc. | |
1/20/2000 | Application For Certificate Of Authority | ||
11/26/2001 | Change of Office by Registered Agent | ||
7/19/2002 | Change of Office by Registered Agent | ||
11/5/2002 | Application for Amended Certificate of Authority | ||
11/5/2002 | Name History/Actual | Bearingpoint, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
6/30/2003 | Change of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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9
Known Addresses
100 Crescent Ct Dallas, TX 75201
301 Congress Ave Austin, TX 78701
2 Hampshire St Foxboro, MA 02035
2001 M St NW Washington, DC 20036
17002 Dahlgren Rd King George, VA 22485
8200 Greensboro Dr McLean, VA 22102
8260 Greensboro Dr McLean, VA 22102
1660 International Dr McLean, VA 22102
1676 International Dr McLean, VA 22102
These addresses are known to be associated with Bearingpoint, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records