The Hackett Group, Inc. Overview
The Hackett Group, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, April 23, 1997 and is approximately twenty-seven years old, according to public records filed with Florida Department of State.
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The Hackett Group, Inc.
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Key People
Who own The Hackett Group, Inc.
Name | |
---|---|
Ted A. Fernandez 16 |
Chairman
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
|
Robert Ramirez 10 |
CFO
Treasurer
Vice President
Chief Financial Officer
NonTreas
|
Frank Zomerfeld 12 |
Secretary
Secr
NonSec
|
Grant Fitzwilliam 2 |
Treasurer
Vice President
|
Frank Zomerfield 3 |
Secretary
|
Known Addresses for The Hackett Group, Inc.
Corporate Filings for The Hackett Group, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P97000036557 |
Date Filed: | Wednesday, April 23, 1997 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11645706 |
Date Filed: | Monday, August 4, 1997 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 02105427 |
Date Filed: | Tuesday, April 14, 1998 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0180332012-4 |
Date Filed: | Thursday, March 29, 2012 |
Date Expired: | Monday, April 1, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 2168219 |
Date Filed: | Monday, August 4, 1997 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creations Network,Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/4/1997 | Application For Certificate Of Authority | ||
8/4/1997 | Name History/Actual | Answerthink Consulting Group, Inc. | |
8/4/1997 | Name History/Actual | Answerthink Consulting Group, Inc. | |
8/3/1999 | Change Of Registered Agent/Office | ||
9/28/2000 | Change Of Registered Agent/Office | ||
5/4/2001 | Application For Amended Certificate Of Authority | ||
5/4/2001 | Name History/Actual | Answerthink, Inc. | |
5/4/2001 | Name History/Actual | Answerthink, Inc. | |
10/29/2001 | Change of Office by Registered Agent | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/2/2009 | Name History/Actual | The Hackett Group, Inc | |
2/2/2009 | Name History/Actual | The Hackett Group, Inc | |
2/10/2009 | Application for Amended Certificate of Authority | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/28/2011 | Tax Forfeiture | ||
7/22/2011 | Reinstatement | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
3/29/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 129,900,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 129,900.00 | |
3/29/2012 | Miscellaneous | GS FROM HOME STATE | |
4/26/2012 | Initial List | 2012-2013 | |
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
5/8/2013 | Annual List | ||
9/20/2013 | Tax Forfeiture | ||
10/1/2013 | Registered Agent Change | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/11/2014 | Reinstatement | ||
3/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/3/2015 | Annual List | ||
1/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for The Hackett Group, Inc.
Serial Number:
87019644
Drawing Code: 4000
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Serial Number:
86742193
Drawing Code: 4000
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Serial Number:
86742209
Drawing Code: 4000
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Serial Number:
86708572
Drawing Code: 4000
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Serial Number:
86708584
Drawing Code: 4000
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Serial Number:
86708593
Drawing Code: 4000
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Serial Number:
78296877
Drawing Code: 4000
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Serial Number:
85348187
Drawing Code: 4000
|
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Serial Number:
85348179
Drawing Code: 4000
|
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Serial Number:
85351273
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
1001 Brickell Bay Dr Miami, FL 33131
1117 Perimeter Ctr Atlanta, GA 30338
1000 Abernathy Rd Atlanta, GA 30328
100 W Elm St Conshohocken, PA 19428
3200 Windy Hill Rd SE Atlanta, GA 30339
225 Washington St Conshohocken, PA 19428
PO Box 116525 Atlanta, GA 30368
90 Secretariat Ln McKinney, TX 75069
These addresses are known to be associated with The Hackett Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records