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HAWCROFT CONSULTING INTERNATIONAL LLC

Company Details

Name: HAWCROFT CONSULTING INTERNATIONAL LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 15 Jul 2009 (16 years ago)
Authority Date: 15 Jul 2009 (16 years ago)
Last Annual Report: 28 May 2024 (8 months ago)
Organization Number: 0733948
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 1 WORLD TRADE CENTER, SUITE 8500, NEW YORK, NY 10007
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAWCROFT CONSULTING INTERNATIONAL LLC CBS BENEFIT PLAN 2023 800372384 2024-04-29 HAWCROFT CONSULTING INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-10-01
Business code 524140
Sponsor’s telephone number 2705773867
Plan sponsor’s address 1311 DYLAN CIRCLE, HENDERSON, KY, 42420

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HAWCROFT CONSULTING INTERNATIONAL LLC CBS BENEFIT PLAN 2022 800372384 2023-12-27 HAWCROFT CONSULTING INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-10-01
Business code 524140
Sponsor’s telephone number 2705773867
Plan sponsor’s address 1311 DYLAN CIRCLE, HENDERSON, KY, 42420

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Member

Name Role
HCI US Pty Ltd Member
PAUL KRAUS Member

Organizer

Name Role
DAMIEN HAWCROFT Organizer

Filings

Name File Date
Annual Report 2024-05-28
Annual Report 2023-06-05
Annual Report 2022-06-09
Principal Office Address Change 2021-06-29
Annual Report 2021-06-29
Annual Report 2020-06-23
Annual Report 2019-06-12
Annual Report 2018-05-23
Registered Agent name/address change 2018-02-05
Registered Agent name/address change 2017-11-28

Date of last update: 16 Jan 2025

Sources: Kentucky Secretary of State