| Name: | THE HACK AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1991 (34 years ago) |
| Entity Number: | 1509099 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 280 NORTH BEDFORD ROAD, SUITE 306, MOUNT KISCO, NY, United States, 10549 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NANCY M. HACK | Chief Executive Officer | 280 NORTH BEDFORD ROAD, SUITE 306, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 280 NORTH BEDFORD ROAD, SUITE 306, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-04-30 | 2024-06-14 | Address | 280 NORTH BEDFORD ROAD, SUITE 306, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-04-29 | 2024-06-14 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1999-02-18 | 2024-04-30 | Address | 280 NORTH BEDFORD ROAD, SUITE 306, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1999-02-18 | 2024-04-30 | Address | 200 KATONAH AVENUE, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 1993-03-17 | 1999-02-18 | Address | 280 NORTH BEDFORD ROAD, 3H, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1999-02-18 | Address | 280 NORTH BEDFORD ROAD, 3H, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 1991-02-13 | 2024-04-29 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614000976 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 240430021212 | 2024-04-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-29 |
| 190315060551 | 2019-03-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006557 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006625 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228006137 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110511002762 | 2011-05-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210002471 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070503002516 | 2007-05-03 | BIENNIAL STATEMENT | 2007-02-01 |
| 050503002127 | 2005-05-03 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
