THE HILLMAN GROUP, INC.
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| Name: | THE HILLMAN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2001 (24 years ago) |
| Entity Number: | 2665662 |
| ZIP code: | 45240 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, 1280 Kemper Meadow Dr, Cincinnati, OH, United States, 45240 |
| Principal Address: | 1280 Kemper Meadow Dr, CINCINNATI, OH, United States, 45240 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 1280 Kemper Meadow Dr, Cincinnati, OH, United States, 45240 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS CAHILL | Chief Executive Officer | 1280 KEMPER MEADOW DR, CINCINNATI, OH, United States, 45240 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 10590 HAMILTON AVE, CINCINNATI, OH, 45231, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 1280 KEMPER MEADOW DR, CINCINNATI, OH, 45240, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-02-25 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625000949 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 220801000939 | 2022-08-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 190730060082 | 2019-07-30 | BIENNIAL STATEMENT | 2019-07-01 |
| 190225001096 | 2019-02-25 | CERTIFICATE OF CHANGE | 2019-02-25 |
| SR-87751 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State