| Entity Name: | KEPNER-TREGOE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Dec 1998 |
| Business ALEI: | 0608828 |
| Annual report due: | 15 Dec 2024 |
| NAICS code: | 541618 - Other Management Consulting Services |
| Business address: | 103 Carnegie Center, Suite 205, PRINCETON, NJ, 08540, United States |
| Mailing address: | 103 Carnegie Center, Suite 205, PRINCETON, NJ, United States, 08540 |
| Place of Formation: | DELAWARE |
| E-Mail: | PSteimle@Kepner-Tregoe.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Kelly Bean | Director | Heron Strategy Partners, 1468 Trinity Way, Crozet, VA, 22932, United States | No data | Heron Strategy Partners, 1468 Trinity Way, Crozet, VA, 22932, United States | No data |
| DAVE HAGGERTY | Director | 700 ANTIOCH AVENUE, APT. 2, FT. LAUDERDALE, FL, 33304, United States | No data | 700 ANTIOCH AVENUE, APT. 2, FT. LAUDERDALE, FL, 33304, United States | No data |
| WILLIAM B. BALDWIN | Director | 103 Carnegie Center, Suite 205, PRINCETON, NJ, 08540, United States | No data | 103 Carnegie Center, Suite 205, PRINCETON, NJ, 08540, United States | No data |
| ANDY COOK | Director | No data | No data | 202 ALDEN ST, FAIRFIELD, CT, 06824, United States | No data |
| George Ng | Director | Singapore | 43 Li Hwan Terrace Singapore 556971 | Singapore | 43 Li Hwan Terrace Singapore 556971 |
| Andrew Marshall | Director | 103 Carnegie Center, Suite 205, Princeton, NJ, 08540-5700, United States | No data | 22 Knollwood Rd, West Hartford, CT, 06110-1732, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paula Bruskiewitz | Officer | 103 Carnegie Ctr, Suite 205, Princeton, NJ, 08540-6235, United States | 103 Carnegie Ctr, Suite 205, Princeton, NJ, 08540-6235, United States |
| CHIRSTOPH GOLDENSTERN | Officer | 103 Carnegie Ctr Ste 205, Princeton, NJ, 08540-6235, United States | 103 Carnegie Ctr Ste 205, Princeton, NJ, 08540-6235, United States |
| WILLIAM B. BALDWIN | Officer | 103 Carnegie Center, Suite 205, PRINCETON, NJ, 08540, United States | 103 Carnegie Center, Suite 205, PRINCETON, NJ, 08540, United States |
| ANDY COOK | Officer | No data | 202 ALDEN ST, FAIRFIELD, CT, 06824, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011154945 | 2023-11-16 | No data | Annual Report | Annual Report | No data |
| BF-0010346458 | 2022-11-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469858 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827659 | 2021-11-22 | No data | Annual Report | Annual Report | No data |
| 0007044151 | 2020-12-24 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006695298 | 2019-12-13 | No data | Annual Report | Annual Report | 2019 |
| 0006294005 | 2018-12-18 | No data | Annual Report | Annual Report | 2018 |
| 0005976369 | 2017-11-30 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
