| Entity Name: | THE BOSTON CONSULTING GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 10 Aug 1979 |
| Company Number: | CORP_51825411 |
| File Number: | 51825411 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | MASSACHUSETTS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1996-09-18 |
| Name and Address | Role |
|---|---|
| CHRISTOPHER SCHWEIZER 200 PIER 4 BLVD BOSTON, MA 02210 | President |
| Name and Address | Role |
|---|---|
| MARK ROSENTHALL 200 PIER 4 BLVD BOSTON, MA 02210 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | A VOTING | Voting Rights | 10 | 10000 | 1000 |
| COMMON | B NON-VOTING | No Voting Rights | 199990 | 125193000 | 0.005 |
| COMMON | C NON-VOTING | No Voting Rights | 15000000 | 6217717000 | 0.00025 |
| COMMON | D-2 NON-VOTING PV 000125 | No Voting Rights | 2000000 | 1000 | 0.000125 |
| COMMON | E NON-VOTING PV 000125 | No Voting Rights | 10000000 | 2840569000 | 0.000125 |
| COMMON | F NON-VOTING PV 000125 | No Voting Rights | 10000000 | 2517719000 | 0.000125 |
| COMMON | G NV -AUD PV 000125. | No Voting Rights | 1000000 | 837195000 | 0.000125 |
| COMMON | G NV -CAD PV 000125 | No Voting Rights | 1000000 | 664500000 | 0.000125 |
| COMMON | H NON VOTING PV 000125. | No Voting Rights | 4000000 | 1416772000 | 0.000125 |
| COMMON | I NON VOTING PV 000125 | No Voting Rights | 10000000 | 1450839000 | 0.000125 |
Date of last update: 16 Jan 2025
