THE HACKETT GROUP, INC. (Entity# 1032281) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 1, 1997. The entity status is Active/Owes Current Year AR.
| Business ID | 1032281 |
| Control Number | K728033 |
| Business Name | THE HACKETT GROUP, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1997-08-01 |
| Last Registration Year | 2019 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1001 Brickell Bay Dr Ste 3000 Miami FL 33131-4905 |
| Agent Name | Corporate Creations Network Inc. |
| Agent Address |
2985 Gordy Parkway 1st Floor Marietta GA 30066 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | FRANK A. ZOMERFELD | 1001 Brickell Bay Dr Ste 3000, Miami, FL 33131 |
| CFO | ROBERT A. RAMIREZ | 1001 Brickell Bay Dr Ste 3000, Miami, FL 33131 |
| CEO | TED A. FERNANDEZ | 1001 Brickell Bay Dr Ste 3000, Miami, FL 33131 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 14432235 | 2017-03-31 | 2017-03-31 | Annual Registration (2017) |
| 13146365 | 2016-04-25 | 2016-04-25 | Annual Registration (2016) |
| 10816264 | 2015-06-03 | Annual Registration (2015) | |
| 09594862 | 2014-03-16 | Annual Registration (2014) | |
| 09107900 | 2013-10-01 | Annual Registration (2013) | |
| 09449647 | 2013-05-08 | Annual Registration (2013) | |
| 09357762 | 2012-08-07 | Annual Registration (2012) | |
| 08680686 | 2011-04-29 | Annual Registration (2011) | |
| 08175926 | 2010-07-27 | Annual Registration (2010) | |
| 07451736 | 2009-03-16 | Business Amendment | |
| 11806418 | 2009-03-04 | Annual Registration (2009) | |
| 05883598 | 2008-05-13 | Annual Registration (2008) | |
| 05958519 | 2007-11-20 | Annual Registration (2007) | |
| 05096535 | 2007-10-01 | Notice of Admin. Dissolution/Revocation | |
| 05370249 | 2006-04-03 | Annual Registration (2006) | |
| 04447965 | 2005-05-05 | Annual Registration (2005) | |
| 04434760 | 2004-04-16 | Annual Registration (2004) | |
| 04045577 | 2003-06-06 | Annual Registration (2003) | |
| 02970499 | 2002-06-05 | Annual Registration (2002) | |
| 03165545 | 2001-05-08 | Name Change | |
| 03127092 | 2001-05-08 | Annual Registration (2001) | |
| 17824292 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 03040660 | 1999-05-10 | Annual Registration (1999) | |
| 02125545 | 1997-08-08 | Business Formation | |
| 11453023 | 1997-08-04 | Survivor |
| Street Address | 1001 BRICKELL BAY DR STE 3000 |
| City | MIAMI |
| State | FL |
| Zip Code | 33131-4905 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Sitel Arm Corp. | 600 Brickell Avenue Suite 3200, Miami, FL 33131 | CORPORATION SERVICE COMPANY | 2019-12-11 |
| Global Staffing Solutions, LLC | 201 S Biscayne Blvd, 28th Floor, Miami, FL 33131 | Joel Fields | 2019-12-10 |
| Sky Warrior US LLC | 1450 Brickell Ave., Suite 2620, Miami, FL 33131 | Corporation Service Company | 2019-11-06 |
| Beycome Brokerage Realty LLC | 701 Brickell Ave, #2040, Miami, FL 33131 | Georgia Secratary of State | 2019-10-01 |
| Access Loans LLC - DE | 150 Se 2nd Ave, 3rd Floor, Suite 327, Miami, FL 33131 | C T Corporation System | 2019-09-09 |
| Generation Land Georgia LLC | 600 Brickell Ave, Suite 1570, Miami, FL 33131 | Corporation Service Company | 2019-09-06 |
| Optimum Agriculture Georgia LLC | 600 Brickell Ave., 1570, Miami, FL 33131 | Corporation Service Company | 2019-09-06 |
| TS Group Holdings LLC | 1110 Brickell Ave Ste 808, Miami, FL 33131 | Corporation Service Company | 2019-07-05 |
| OJP Properties GA LLC | 200 South Biscayne Blvd Ste 2500, Miami, FL 33131 | Cogency Global Inc. | 2019-06-17 |
| Vessel GA Operations LLC | 601 Brickell Key Drive, Suite 1000, Miami, FL 33131 | C T Corporation System | 2019-06-13 |
| Find all businesses in zip 33131 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporate Creations Network Inc. | 2985 Gordy Parkway, 1st Floor, Marietta, GA 30066 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| WESTSIDE FOOD IDEA LLC | 796 Berkeley Ave. Nw, Atlanta, GA 30318 | CORPORATE CREATIONS NETWORK INC. | 2020-01-13 |
| Loftis & Wetzel Corporation | 115 W Blackwell Avenue, Blackwell, OK 74631 | Corporate Creations Network Inc. | 2020-01-13 |
| VR Canton Limited Partnership | 20333 Highway 249, Suite 650, Houston, TX 77070 | Corporate Creations Network Inc. | 2020-01-09 |
| MS Corporate, LLC | 7120 Samuel Morse Drive, Suite 300, Columbia, MD 21046 | Corporate Creations Network Inc. | 2020-01-08 |
| PHRI LLC | 35 Parkwood Drive, Suite 200, Hopkinton, MA 01748 | Corporate Creations Network Inc. | 2020-01-07 |
| Chewy (Pets), Inc. | 1855 Griffin Road Ste B-428, Dania Beach, FL 33004 | Corporate Creations Network Inc. | 2019-12-27 |
| Simplex Transportation Management Services, Inc. | 10625 N Kendall Dr., Miami, FL 33176 | Corporate Creations Network Inc. | 2019-12-20 |
| McDonough Jonesboro LLC | 1401 Broad Street, Bayonne, NJ 07002 | Corporate Creations Network Inc. | 2019-12-18 |
| Acosta Employee Holdco, LLC | 6600 Corporate Center Parkway, Jacksonville, FL 32216 | Corporate Creations Network Inc. | 2019-12-18 |
| Cysurance, LLC | 15 West 38th Street, Suite 713, New York, NY 10018 | Corporate Creations Network Inc. | 2019-12-16 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.