| Entity Name: | MCKINSEY & COMPANY, INC. UNITED STATES |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Feb 1995 |
| Company Number: | CORP_58196363 |
| File Number: | 58196363 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Address | 21 S CLARK ST 2900, CHICAGO, IL, 60603 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| ASUTOSH PADHI 300 E RANDOLPH ST STE 310 CHGO IL 60601 | President | No data |
| Asutosh Padhi | President | 15982 |
| Name and Address | Role | Account Number |
|---|---|---|
| ELIZABETH C DUFFY 3350 S W 148TH AVE 4TH FL MIRAMAR FL | Secretary | No data |
| Erin Massey Everitt | Secretary | 15982 |
| Name and Address | Role | Account Number |
|---|---|---|
| McKinsey Holdings, Inc | Shareholder | 15982 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2354159 | Issued | 1010 | Limited Business License | 619 - Business and Management Consulting | 2024-05-17 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 40585 | Issued | 1010 | Limited Business License | No data | 2012-02-24 | 2012-04-16 | 2014-04-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 1 |
Date of last update: 16 Jan 2025
