| Name: | THE HACKETT GROUP, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1997 (28 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 |
Contact Details
Phone +1 305-375-8005
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| TED A FERNANDEZ | Chief Executive Officer | 1001 BRICKELL BAY DR, 3000, MIAMI, FL, United States, 33131 |
| 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: Registered Agent) |
| 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: Service of Process) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
