HYG FINANCIAL SERVICES, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID MARTIN O'NEILL | Chief Executive Officer | 1738 BASS RD, MACON, GA, United States, 31210 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 1738 BASS RD, MACON, GA, 31210, USA (Type of address: Chief Executive Officer) |
| 2025-03-20 | 2025-03-20 | Address | 10 S. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2023-03-22 | Address | 1738 BASS RD, MACON, GA, 31210, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2025-03-20 | Address | 10 S. WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2025-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320000068 | 2025-03-20 | BIENNIAL STATEMENT | 2025-03-20 |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State