| Entity Name: | THE BOSTON CONSULTING GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 Sep 2020 (Companies founded in September 2020) |
| Business ALEI: | 1359138 |
| Annual report due: | 17 Sep 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States |
| Mailing address: | 200 PIER 4 BLVD, BOSTON, MA, 02210 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | VALENTE.ROBERT@BCG.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christoph Schweizer | Officer | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States |
| THOMAS BALISH | Officer | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States |
| PAUL TRANTER | Officer | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States |
| BEN HOLDEN | Officer | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States |
| MARK ROSENTHAL | Officer | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States | 1404 Woodmont Blvd, Nashville, TN, 37215-1630, United States |
| KAYLA CARON | Officer | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christoph Schweizer | Director | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States |
| PAUL TRANTER | Director | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States |
| RICHARD LESSER | Director | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States |
| BEN HOLDEN | Director | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States | 200 PIER 4 BLVD, BOSTON, MA, 02210, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012117107 | 2024-08-19 | No data | Annual Report | Annual Report | No data |
| BF-0011363954 | 2023-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0010221696 | 2022-08-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0009813012 | 2021-09-17 | No data | Annual Report | Annual Report | No data |
| 0006982192 | 2020-09-17 | 2020-09-17 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
