Bearingpoint Consulting Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on September 23, 2025, this corporation is officially registered under the document number 23887198 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: from Cook County IL, holding the position of President; from Cook County IL, serving as the Treasurer; Chetan Rangaswamy from Cook County IL, serving as the Director; John Degroote from Cook County IL, serving as the Director; John Degroote from Cook County IL, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Bearingpoint Consulting Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 9/29/2025 12:15:08 PM
Bearingpoint Consulting Inc.
Filing information
Company Name
Bearingpoint Consulting Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23887198
Date Filed
September 23, 2025
Company Age
12 days
State
AZ
Status
Active
Status Date
09/26/2025
Approval Date
09/26/2025
Original Incorporation Date
12/18/2009
Domicile State
Delaware
Business Type
Software Consulting Services
Life Period
Perpetual
Annual Report Due Date
09/23/2026
The data on Bearingpoint Consulting Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/29/2025.
Contact details
Principal Address
3800 North Central Avenue Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/26/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/26/2025
Entity Principal Office Address
Corporation Trust Center, 1209 Orange Street
Wilmington, De 19801
Last Updated: 09/26/2025
County: New Castle
Wilmington, De 19801
Last Updated: 09/26/2025
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/26/2025
County: Maricopa
Appointed Status: Active 9/26/2025
Registered agent for 1673 entities
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/26/2025
County: Maricopa
Appointed Status: Active 9/26/2025
Registered agent for 1673 entities
Officer/Director Details
President
227 West Monroe Street 11th Floor Suite 1150, Chicago
Cook County, IL 60606
Treasurer
227 West Monroe Street 11th Floor Suite 1150, Chicago
Cook County, IL 60606
Chetan Rangaswamy
Director
227 West Monroe Street 11th Floor Suite 1150, Chicago
Cook County, IL 60606
Director
227 West Monroe Street 11th Floor Suite 1150, Chicago
Cook County, IL 60606
John Degroote
Director
227 West Monroe Street 11th Floor, Suite 1150, Chicago
Cook County, IL 60606
Director
227 West Monroe Street 11th Floor, Suite 1150, Chicago
Cook County, IL 60606
John Degroote
Secretary
227 West Monroe Street 11th Floor Suite 1150, Chicago
Cook County, IL 60606
Secretary
227 West Monroe Street 11th Floor Suite 1150, Chicago
Cook County, IL 60606
Matthias Ferdinand Loebich
Director
227 West Monroe Street 11th Floor Suite 1150, Chicago
Cook County, IL 60606
Director
227 West Monroe Street 11th Floor Suite 1150, Chicago
Cook County, IL 60606
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25092315551189
Filed Date
9/23/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/23/2025
Barcode ID
25092315551189
Name Type
True Name
Name
BEARINGPOINT CONSULTING INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/23/2025
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