| Entity Name: | HGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Sep 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jan 2023 (2 years ago) |
| Document Number: | M13000006192 |
| FEI/EIN Number | 54-1968018 |
| Address: | 6575 West Loop South, Suite 300, Bellaire, TX 77401 |
| Mail Address: | 6575 West Loop South, Suite 300, Bellaire, TX 77401 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Resource Environmental Solutions, LLC | Manager | 6575 West Loop South, Suite 300, Bellaire, TX 77401 |
| Freedman, Justin | Manager | 6575 WEST LOOP SOUTH, SUITE 300 BELLAIRE, TX 77401 |
| Name | Role | Address |
|---|---|---|
| Partlow, Peter | Assistant Vice President | 6575 West Loop South, Suite 300 Bellaire, TX 77401 |
| Orioles, James (Jim) | Assistant Vice President | 6575 West Loop South, Suite 300 Bellaire, TX 77401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000023874 | RES ENVIRONMENTAL OPERATING COMPANY | ACTIVE | 2022-02-28 | 2027-12-31 | No data | 6575 WEST LOOP SOUTH,SUITE 300, BELLAIRE, TX, 77401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-25 | No data | No data |
| LC DROPPING DBA | 2022-02-16 | HGS, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 6575 West Loop South, Suite 300, Bellaire, TX 77401 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 6575 West Loop South, Suite 300, Bellaire, TX 77401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-21 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2017-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-05-08 |
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2023-01-25 |
| ANNUAL REPORT | 2022-03-01 |
| LC Dropping Alternate Name | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2021-01-11 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
