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Harbert Management Corporation

Headquarter

Details

Name: Harbert Management Corporation
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 04 Nov 1993 (31 years ago) (Companies founded in November 1993)
Entity Number: 000-160-166
Register Number: 000160166
ZIP code: 36104 (Companies in Montgomery, 36104)
County: Montgomery
Place of Formation: Shelby County
Principal Address: MONTGOMERY, AL
Registered Office Street Address: 641 S LAWRENCE STMONTGOMERY, AL 36104
Authorized Capital: $100,000
Paid Share Capital: ----

Activities ANY LAWFUL ACTIVITY

Links between entities

Type Company Name Company Number State
Headquarter of Harbert Management Corporation 6538454 New York
Headquarter of Harbert Management Corporation 2639798 CONNECTICUT
Headquarter of Harbert Management Corporation CORP_59903349 ILLINOIS
Headquarter of Harbert Management Corporation CORP_68583888 ILLINOIS
Headquarter of Harbert Management Corporation CORP_73546869 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KN0G177OSLZM73 000-160-166 US-AL GENERAL ACTIVE 1993-11-04

Addresses
Legal C/O CORPORATION SERVICE COMPANY INC, 641 S LAWRENCE ST, MONTGOMERY, US-AL, US, 36104
Headquarters 641 S LAWRENCE ST, MONTGOMERY, US-AL, US, 36104

Registration details
Registration Date 2018-10-25
Last Update 2024-09-10
Status ISSUED
Next Renewal 2025-09-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 000-160-166

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARBERT MANAGEMENT CORPORATION HEALTH & DENTAL PLAN 2019 631105435 2020-07-14 HARBERT MANAGEMENT CORPORATION 176
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1974-05-01
Business code 523900
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Plan sponsor’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416

Plan administrator’s name and address
Administrator’s EIN 631105435
Plan administrator’s name HARBERT MANAGEMENT CORPORATION
Plan administrator’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Administrator’s telephone number 2059875500

Number of participants as of the end of the plan year
Active participants 179
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature
HARBERT VOLUNTARY LIFE & ACCIDENTAL DEATH & DISMEMBERMENT PLAN 2019 631105435 2020-07-14 HARBERT MANAGEMENT CORPORATION 78
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-05-01
Business code 523900
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Plan sponsor’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416

Plan administrator’s name and address
Administrator’s EIN 631105435
Plan administrator’s name HARBERT MANAGEMENT CORPORATION
Plan administrator’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Administrator’s telephone number 2059875500

Number of participants as of the end of the plan year
Active participants 76

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature
HARBERT LONG-TERM DISABILITY PLAN 2019 631105435 2020-07-14 HARBERT MANAGEMENT CORPORATION 212
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1969-01-31
Business code 523900
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Plan sponsor’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416

Plan administrator’s name and address
Administrator’s EIN 631105435
Plan administrator’s name HARBERT MANAGEMENT CORPORATION
Plan administrator’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Administrator’s telephone number 2059875500

Number of participants as of the end of the plan year
Active participants 230

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature
HARBERT MANAGEMENT CORPORATION VISION PLAN 2019 631105435 2020-07-14 HARBERT MANAGEMENT CORPORATION 120
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2012-03-01
Business code 523900
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Plan sponsor’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416

Plan administrator’s name and address
Administrator’s EIN 631105435
Plan administrator’s name HARBERT MANAGEMENT CORPORATION
Plan administrator’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Administrator’s telephone number 2059875500

Number of participants as of the end of the plan year
Active participants 124

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature
HARBERT MANAGEMENT CORPORATION HEALTH & DENTAL PLAN 2018 631105435 2019-07-18 HARBERT MANAGEMENT CORPORATION 174
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1974-05-01
Business code 523900
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Plan sponsor’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416

Plan administrator’s name and address
Administrator’s EIN 631105435
Plan administrator’s name HARBERT MANAGEMENT CORPORATION
Plan administrator’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Administrator’s telephone number 2059875500

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 2

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature
HARBERT VOLUNTARY LIFE & ACCIDENTAL DEATH & DISMEMBERMENT PLAN 2018 631105435 2019-07-18 HARBERT MANAGEMENT CORPORATION 89
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-05-01
Business code 523900
Sponsor’s telephone number 2059875500
Plan sponsor’s DBA name HARBERT MANAGEMENT CORPORATION
Plan sponsor’s mailing address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Plan sponsor’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416

Plan administrator’s name and address
Administrator’s EIN 631105435
Plan administrator’s name HARBERT MANAGEMENT CORPORATION
Plan administrator’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Administrator’s telephone number 2059875522

Number of participants as of the end of the plan year
Active participants 78

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature
HARBERT LONG-TERM DISABILITY PLAN 2018 631105435 2019-07-18 HARBERT MANAGEMENT CORPORATION 213
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1969-01-31
Business code 523900
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Plan sponsor’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416

Plan administrator’s name and address
Administrator’s EIN 631105435
Plan administrator’s name HARBERT MANAGEMENT CORPORATION
Plan administrator’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Administrator’s telephone number 2059875522

Number of participants as of the end of the plan year
Active participants 212

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature
HARBERT LIFE & ACCIDENTAL DEATH & DISMEMBERMENT PLAN 2018 631105435 2019-07-18 HARBERT MANAGEMENT CORPORATION 215
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1974-05-01
Business code 523900
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Plan sponsor’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416

Plan administrator’s name and address
Administrator’s EIN 631105435
Plan administrator’s name HARBERT MANAGEMENT CORPORATION
Plan administrator’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Administrator’s telephone number 2059875500

Number of participants as of the end of the plan year
Active participants 215

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature
HARBERT MANAGEMENT CORPORATION VISION PLAN 2018 631105435 2019-07-18 HARBERT MANAGEMENT CORPORATION 104
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2012-03-01
Business code 523900
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Plan sponsor’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416

Plan administrator’s name and address
Administrator’s EIN 631105435
Plan administrator’s name HARBERT MANAGEMENT CORPORATION
Plan administrator’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Administrator’s telephone number 2059875500

Number of participants as of the end of the plan year
Active participants 120

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature
HARBERT MANAGEMENT CORPORATION HEALTH & DENTAL PLAN 2017 631105435 2018-08-14 HARBERT MANAGEMENT CORPORATION 180
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1974-05-01
Business code 523900
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Plan sponsor’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416

Plan administrator’s name and address
Administrator’s EIN 631105435
Plan administrator’s name HARBERT MANAGEMENT CORPORATION
Plan administrator’s address 2100 3RD AVE N STE 600, BIRMINGHAM, AL, 352033416
Administrator’s telephone number 2059875500

Number of participants as of the end of the plan year
Active participants 170
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 2

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY INC Agent 251 LITTLE FALLS DRIVEWILMINGTON, DE 19808

Incorporator

Name Role Address
BROOKE, WILLIAM W Incorporator 2100 THIRD AVENUE NORTH SUITE 600BIRMINGHAM, AL 35203

Events

Event Date Event Type Old Value New Value
2023-11-06 Name Merged No data HMC - VIRGINIA, INC. * Not On File Into Domestic

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641 S LAWRENCE STMONTGOMERY, AL 36104

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Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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