| Entity Name: | HYG FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Apr 2016 (9 years ago) |
| Document Number: | P22948 |
| FEI/EIN Number |
06-1156013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 South 4th Street, Minneapolis, MN, 55415, US |
| Mail Address: | 600 South 4th Street, Minneapolis, MN, 55415, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MAJESKIE AMY | Director | 5000 RIVERSIDE DR, IRVING, TX, 75039 |
| HAGER ASHLEY | Secretary | 801 WALNUT STREET, DES MOINES, IA, 50309 |
| O'NEILL DAVID M | Director | 1738 BASS RD, MACON, GA, 31210 |
| PASCARELLI CHARLES F | Director | 5875 LANDERBROOK DR, MAYFIELD HEIGHTS, OH, 44124 |
| SHORI MAMTA | Director | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192 |
| SULLIVAN STEPHEN | Director | 83 WOOSTER HEIGHTS, DANBURY, CT, 06810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 600 South 4th Street, Floor 10, Minneapolis, MN 55415 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 600 South 4th Street, Floor 10, Minneapolis, MN 55415 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2016-04-11 | HYG FINANCIAL SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2005-03-28 | NMHG FINANCIAL SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001008294 | TERMINATED | 1000000409039 | LEE | 2012-12-03 | 2032-12-14 | $ 7,383.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J08000056227 | TERMINATED | 1000000070851 | 3816 2277 | 2008-01-28 | 2028-02-20 | $ 160,970.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| Reg. Agent Change | 2016-10-05 |
| Name Change | 2016-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
