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THE HILLMAN GROUP, INC.

THE HILLMAN GROUP, INC.

Company Details

Name:	THE HILLMAN GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2001 (23 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, 1280 Kemper Meadow Dr, Cincinnati, OH, United States, 45240

Chief Executive Officer

Name	Role	Address
DOUGLAS CAHILL	Chief Executive Officer	1280 KEMPER MEADOW DR, CINCINNATI, OH, United States, 45240

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

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: Registered Agent)
2019-02-25	2024-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-28	2019-02-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-18	2024-06-25	Address	10590 HAMILTON AVE, CINCINNATI, OH, 45231, USA (Type of address: Chief Executive Officer)
2015-07-03	2017-07-18	Address	10590 HAMILTON AVE, CINCINNATI, OH, 45231, USA (Type of address: Chief Executive Officer)
2013-07-16	2015-07-03	Address	10590 HAMILTON AVE, CINCINNATI, OH, 45231, USA (Type of address: Chief Executive Officer)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-01-19	2012-09-20	Address	SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-01-19	2012-09-04	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-07-22	2013-07-16	Address	10590 HAMILTON AVE, CINCINNATI, OH, 45231, USA (Type of address: Chief Executive Officer)
2001-07-31	2010-01-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-31	2010-01-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
SR-87752	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170718006020	2017-07-18	BIENNIAL STATEMENT	2017-07-01
150703006051	2015-07-03	BIENNIAL STATEMENT	2015-07-01
130716006006	2013-07-16	BIENNIAL STATEMENT	2013-07-01
120920000715	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120904000722	2012-09-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-04
110725002303	2011-07-25	BIENNIAL STATEMENT	2011-07-01
100119000674	2010-01-19	CERTIFICATE OF CHANGE	2010-01-19
090727002655	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070719002185	2007-07-19	BIENNIAL STATEMENT	2007-07-01
050915002390	2005-09-15	BIENNIAL STATEMENT	2005-07-01
030722002665	2003-07-22	BIENNIAL STATEMENT	2003-07-01
010731000028	2001-07-31	APPLICATION OF AUTHORITY	2001-07-31

Date of last update: 02 Jan 2025

Sources: New York Secretary of State