Wysk B2B Data Hub

Wysk Company Profile for
BearingPoint, Inc.

Delaware Corporation | Wysk # PWFX9FX
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: BearingPoint, Inc.
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Business Address: 2 HAMPSHIRE STREET STE 200
Foxboro MA 02035
SoS Filing Status: In existence
SoS ID: 0013045006
State Tax ID: 12236805052
Filing Date: 01/20/2000
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
BearingPoint, Inc. In use Legal 11/05/2002
KPMG CONSULTING, INC. Prior Legal 01/20/2000 11/05/2002
KPMG CONSULTING OF TEXAS, INC. Prior Fictitious 11/05/2002 01/20/2000
KPMG CONSULTING OF TEXAS, INC. Prior Fictitious 01/20/2000 01/20/2000

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2009 319396130001 Public Information Report (PIR) 08/05/2010 08/05/2010
10/30/2009 281713095193 Change of Office by Registered Agent 10/30/2009 10/31/2009
12/31/2008 270649040001 Public Information Report (PIR) 08/05/2009 08/05/2009
12/31/2008 274457570001 Public Information Report (PIR) 09/14/2009 09/14/2009
12/31/2007 207507840001 Public Information Report (PIR) 03/09/2008 03/09/2008
12/31/2004 076496860001 Public Information Report (PIR) 12/06/2004 12/06/2004
12/31/2003 045413410001 Public Information Report (PIR) 10/18/2003 10/18/2003
07/31/2003 039207060340 Change of Registered Agent/Office 07/31/2003 07/31/2003
06/30/2003 036754190002 Change of Registered Agent/Office 06/30/2003 06/30/2003
12/31/2002 035447660001 Public Information Report (PIR) 06/10/2003 06/10/2003
11/05/2002 019286970002 Application for Amended Certificate of Authority 11/05/2002 11/06/2002
07/19/2002 015098710009 Change of Office by Registered Agent 07/19/2002 08/08/2002
11/26/2001 004557600021 Change of Office by Registered Agent 11/26/2001 12/27/2001
01/20/2000 000003466783 Application For Certificate Of Authority 01/20/2000 01/20/2000
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: BEARINGPOINT, INC.
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: 100 CRESCENT COURT
SUITE 700
DALLAS, TX 75201
Status: Surrendered
Secretary of State ID: C2209825
Incorporation Date: 01/24/2000

Charter Names

Name Status Type Created Inactive
BEARINGPOINT, INC. Active Legal 11/06/2002
KPMG CONSULTING, INC. Inactive Legal 11/06/2002

Transaction History

Transaction Amendment ID Transaction Type Comments
01/03/2011 D1052452 Certificate of Surrender by Foreign Corporation
10/04/2004 0684339
11/19/2002 Secretary of State Reviver
11/06/2002 A0588234 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: KPMG CONSULTING, INC.
07/18/2002 Secretary of State Forfeiture
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: BEARINGPOINT, INC.
Business Type: Corporation
Secretary of State ID: 0641468
Citizenship: Foreign
State of Incorporation: DE
Name in State of Incorporation: BEARINGPOINT, INC.
Business Address: 100 CRESCENT COURT
SUITE 700
DALLAS, TX 75201
Status: Active
Incorporation/Registration Date: 01/26/2000
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: BEARINGPOINT, INC.
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 100 CRESCENT COURT
SUITE 700
DALLAS, TX 75201
Filing Status: Inactive
Document Number: F00000000383
Filing Date: 01/21/2000
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: BEARINGPOINT, INC.
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Office: 100 CRESCENT COURT
SUITE 700
DALLAS, TX 75201
Entity ID: 2848
Control Number: 0002848
Status: Withdrawn
Registration Date: 01/18/2000
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: BEARINGPOINT, INC.
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 34881372F
Status: Inactive
Domicile Address: 30 OLD RUDNICK LANE
DOVER, DE 19901
Registration Date: 01/20/2000
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: BEARINGPOINT, INC.
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 223680505
Date of Massachusetts Registration: 01/18/2000
Status: Withdrawal
Principal Office: 100 CRESCENT COURT
SUITE 700
DALLAS, TX 75201

Names

Name Type Inactive Date
KPMG CONSULTING, INC. Previous 11/08/2002
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: BEARINGPOINT, INC.
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: DE
Address: 100 CRESCENT COURT
SUITE 700
DALLAS, TX 75201
Charter Number: F00479261
Status: Good Standing
Creation Date: 01/18/2000
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: BearingPoint, Inc.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0517790
Status: Withdrawn
Formed: 01/20/2000
Principal Office: 100 Crescent CourtSuite 700
Dallas, TX, 75201
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: BEARINGPOINT, INC.
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1125640
Status: Active
Principal Office: 1676 INTERNATIONAL DRIVE
MCLEAN, VA, 22102
Original Filing Date: 01/04/2000
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: BEARINGPOINT, INC.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 2919205
Status: Active
Creation Date: 01/18/2000
Principal Place of Business: % CORPORATION SERVICE COMPANY
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: BEARINGPOINT, INC.
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 25406
Status: Dissolved
File Date: 01/21/2000

Names

Name Type
BEARINGPOINT, INC. Incorporation
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: BEARINGPOINT, INC.
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 08/17/1999
Principal Office: 100 CRESCENT CT
STE 700
DALLAS, TX 75201-2112
Mailing Address: 100 CRESCENT CT
STE 700
DALLAS, TX 75201-2112
Secretary of State Control Number: 000383035
Initial Filing Date: 01/18/2000
Status: Inactive - Withdrawn
Inactive Date: 07/16/2012
Standing - Annual Report: Delinquent
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2013
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
03/28/2012 02999518 Annual Report 2011
03/29/2011 02587459 Annual Report 2010
04/02/2010 02275349 Annual Report 2009
03/30/2009 01547051 Annual Report 2008
03/28/2008 01547050 Annual Report 2007
04/03/2007 01547049 Annual Report 2006
03/30/2006 01547048 Annual Report 2005
12/20/2004 01547047 Annual Report 2004
12/20/2004 01547046 Annual Report 2003
10/07/2002 01547045 Annual Report 2002
03/22/2001 01547044 Annual Report 2001
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2014

Business Details

Business Name: BEARINGPOINT, INC.
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
SCC ID: F140852
Status: WITHDRAWN(VOL) (CORP)
Principal Office: 100 CRESCENT COURT
STE 100
DALLAS, TX 75201
Formation Date: 12/17/2004

Other Names

Name Type Date
KPMG CONSULTING, INC. Prior Legal 11/05/2002
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated August 28, 2014

Business Details

Business Name: BEARINGPOINT, INC.
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 12/14/2004
Duration: Perpetual
Status: Active
Expiration Date: 12/31/2014
Unified Business Identifier: 602164193
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated August 21, 2014

Business Details

Business Name: BEARINGPOINT, INC.
Business Type: Foreign Corporation
Business Identifier: B053226
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 12/23/2004
Paid Capital Representation: 2913000
Status: Certificate of Authority Revoked
Status Date: 10/26/2006
Most Recent Filing: 20090000000
Most Recent Form 20:
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated August 21, 2014

Business Details

Business Name: BEARINGPOINT, INC.
Business Type: Foreign Corporation
Business Identifier: B060114
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 07/13/2007
Paid Capital Representation: 3890000
Status: Certificate of Authority Revoked
Status Date: 10/22/2010
Most Recent Filing: 20130000000
Most Recent Form 20: