Hay Group, Inc.

Company Details

Name:	Hay Group, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	11 Jun 2008 (17 years ago)
Date of Dissolution:	02 Nov 2017 (7 years ago)
Date of Status Change:	02 Nov 2017 (7 years ago)
Identification Number:	000422952
Place of Formation:	DELAWARE
Principal Address:	1650 ARCH STREET, PHILADELPHIA, PA, 19103, USA
Purpose:	Management consultants

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
STEPHEN D. KAYE	PRESIDENT	1650 ARCH STREET PHILADELPHIA, PA 19103 USA

SECRETARY

Name	Role	Address
JONATHAN M. KUAI	SECRETARY	1650 ARCH STREET PHILADELPHIA,, PA 19103 USA

CHAIRMAN & CFO

Name	Role	Address
ROBERT P. ROZEK	CHAIRMAN & CFO	1650 ARCH STREET PHILADELPHIA, PA 19103 USA

DIRECTOR

Name	Role	Address
ROBERT P. ROZEK	DIRECTOR	1650 ARCH STREET PHILADELPHIA, PA 19103 USA
JONATHAN M. KUAI	DIRECTOR	1650 ARCH STREET PHILADELPHIA, PA 19103 USA
STEPHEN D. KAYE	DIRECTOR	1650 ARCH STREET PHILADELPHIA, PA 19103 USA

Filings

Number	Name	File Date
201752799640	Revocation Certificate For Failure to File the Annual Report for the Year	2017-11-02
201747820450	Revocation Notice For Failure to File An Annual Report	2017-07-27
201692286310	Annual Report	2016-02-10
201566376620	Statement of Change of Registered/Resident Agent Office	2015-07-28
201555126760	Annual Report	2015-02-16
201451457850	Statement of Change of Registered/Resident Agent	2014-12-22
201433642520	Annual Report	2014-01-17
201324943710	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311580470	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310760080	Annual Report	2013-02-04
201288229390	Annual Report	2012-01-19
201178742280	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174116120	Annual Report	2011-01-28
201058013530	Annual Report	2010-02-05
200941717630	Annual Report	2009-02-09
200838536210	Statement of Change of Registered/Resident Agent Office	2008-12-04
200811670070	Application for Certificate of Authority	2008-06-11

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State