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THE HACKETT GROUP, INC

Branch

Company Details

Name: THE HACKETT GROUP, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1997 (27 years ago)
Branch of: THE HACKETT GROUP, INC, Florida (Company Number P97000036557)
Entity Number: 2168219
ZIP code: 10528
County: New York
Place of Formation: Florida
Principal Address: 1001 BRICKELL BAY DR, 3000, MIAMI, FL, United States, 33131
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
TED A FERNANDEZ Chief Executive Officer 1001 BRICKELL BAY DR, 3000, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1001 BRICKELL BAY DR, 3000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-14 2023-02-14 Address 1001 BRICKELL BAY DR, 3000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-08-01 Address 1001 BRICKELL BAY DR, 3000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2013-10-08 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-10-08 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-09-20 2013-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28 2013-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-16 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801001191 2023-08-01 BIENNIAL STATEMENT 2023-08-01
230214002526 2022-06-06 CERTIFICATE OF CHANGE BY ENTITY 2022-06-06
220513001563 2022-05-13 BIENNIAL STATEMENT 2021-08-01
190802060915 2019-08-02 BIENNIAL STATEMENT 2019-08-01
171108006130 2017-11-08 BIENNIAL STATEMENT 2017-08-01
160426006000 2016-04-26 BIENNIAL STATEMENT 2015-08-01
131209006405 2013-12-09 BIENNIAL STATEMENT 2013-08-01
131008000044 2013-10-08 CERTIFICATE OF CHANGE 2013-10-08
120920000711 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120828000828 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28

Date of last update: 30 Nov 2024

Sources: New York Secretary of State