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HYG FINANCIAL SERVICES, INC.

Company Details

Name: HYG FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1989 (36 years ago)
Entity Number: 1333298
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 600 SOUTH 4TH STREET, FLOOR 10, MINNEAPOLIS, MN, United States, 55415
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID MARTIN O'NEILL Chief Executive Officer 1738 BASS RD, MACON, GA, United States, 31210

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-03-22 2023-03-22 Address 1738 BASS RD, MACON, GA, 31210, USA (Type of address: Chief Executive Officer)
2021-03-29 2023-03-22 Address 10 S. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-03-18 2021-03-29 Address 125 HIGH STREET, BOSTON, ME, 02110, USA (Type of address: Chief Executive Officer)
2017-03-16 2019-03-18 Address 733 MARQUETTE AVENUE SUITE 700, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2017-03-16 2019-03-18 Address 733 MARQUETTE AVENUE SUITE 700, NMINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
2016-10-06 2023-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-10-06 2023-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-13 2017-03-16 Address 201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2011-04-14 2017-03-16 Address 300 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2011-04-14 2013-03-13 Address 201 MERRITT, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230322000554 2023-03-22 BIENNIAL STATEMENT 2023-03-01
210329060327 2021-03-29 BIENNIAL STATEMENT 2021-03-01
190318060326 2019-03-18 BIENNIAL STATEMENT 2019-03-01
170316006270 2017-03-16 BIENNIAL STATEMENT 2017-03-01
161006000008 2016-10-06 CERTIFICATE OF CHANGE 2016-10-06
160513000589 2016-05-13 CERTIFICATE OF AMENDMENT 2016-05-13
150324006077 2015-03-24 BIENNIAL STATEMENT 2015-03-01
130313006131 2013-03-13 BIENNIAL STATEMENT 2013-03-01
110414002933 2011-04-14 BIENNIAL STATEMENT 2011-03-01
090518000575 2009-05-18 CERTIFICATE OF AMENDMENT 2009-05-18

Date of last update: 05 Jan 2025

Sources: New York Secretary of State