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THE HACKETT GROUP, INC.

Headquarter

Company Details

Entity Name: THE HACKETT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Apr 1997 (28 years ago)
Subsidiary of: HACKETT GROUP, INC., FLORIDA (Company Number P97000036557)
Document Number: P97000036557
FEI/EIN Number 650750100
Address: 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Subsidiary Archstone Acquisition Corp., FLORIDA P09000084288 FLORIDA
Subsidiary The Hackett Group, Inc., FLORIDA P97000036557 FLORIDA
Subsidiary Jibe Acquisition Sub., Inc., FLORIDA P17000039421 FLORIDA
Subsidiary Technolab US Acquisition Sub., Inc., FLORIDA P13000088953 FLORIDA
Headquarter of THE HACKETT GROUP, INC., NEW YORK 2168219 NEW YORK
Headquarter of THE HACKETT GROUP, INC., KENTUCKY 0809548 KENTUCKY
Headquarter of THE HACKETT GROUP, INC., COLORADO 20031207402 COLORADO
Headquarter of THE HACKETT GROUP, INC., ILLINOIS CORP_59548204 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1057379 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131 1001 BRICKELL BAY DRIVE, SUITE 3000, MIAMI, FL, 33131 3053758005

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Reporting date 2009-02-22
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Reporting date 2009-02-17
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Form type 4
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Reporting date 2008-08-15
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Reporting date 2008-08-15
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Form type 4
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Reporting date 2008-05-15
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Form type 4
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Reporting date 2008-05-15
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File number 333-69951
Filing date 1998-12-30

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File number 333-48123
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File number 333-48123
Filing date 1998-11-16
Reporting date 1998-10-02

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File number 333-48123
Filing date 1998-10-14
Reporting date 1998-09-30

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Form type 10-Q
File number 333-48123
Filing date 1998-08-17
Reporting date 1998-07-03

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File number 333-48123
Filing date 1998-05-28

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File number 333-48123
Filing date 1998-05-22

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Form type 8-A12G
File number 000-24343
Filing date 1998-05-21

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File number 333-48123
Filing date 1998-05-07

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File number 333-48123
Filing date 1998-03-17

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5K016KLIRB6156644289 P97000036557 US-FL GENERAL ACTIVE 1997-04-23

Addresses

Legal C/O Corporate Creations Network Inc., 801 US Highway 1, Palm Beach, US-FL, US, 33408
Headquarters 1001 Brickell Bay Drive, Suite 3000, Miami, US-FL, US, 33131

Registration details

Registration Date 2012-11-28
Last Update 2024-01-20
Status ISSUED
Next Renewal 2025-01-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000036557

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
FERNANDEZ TED A Director 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Vice President

Name Role Address
RAMIREZ ROBERT Vice President 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Treasurer

Name Role Address
RAMIREZ ROBERT Treasurer 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Secretary

Name Role Address
ZOMERFELD FRANK Secretary 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2007-12-26 THE HACKETT GROUP, INC. No data
AMENDMENT 2004-02-17 No data No data
NAME CHANGE AMENDMENT 2000-06-19 ANSWERTHINK, INC. No data
AMENDED AND RESTATEDARTICLES 1998-05-12 No data No data
AMENDMENT 1998-05-01 No data No data
ARTICLES OF CORRECTION 1998-03-13 No data No data
AMENDED AND RESTATEDARTICLES 1998-03-03 No data No data
CORPORATE MERGER 1997-08-05 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000014153
ARTICLES OF CORRECTION 1997-07-31 No data No data
AMENDMENT 1997-07-17 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State