| Name: | HYGEIA MEDICAL EQUIPMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Apr 2004 (21 years ago) |
| Entity Number: | 3036314 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HYGEIA MEDICAL EQUIPMENT, LLC, MISSISSIPPI | 1158406 | MISSISSIPPI |
| Headquarter of | HYGEIA MEDICAL EQUIPMENT, LLC, MINNESOTA | 8dedda87-e27b-ed11-9065-00155d01c614 | MINNESOTA |
| Headquarter of | HYGEIA MEDICAL EQUIPMENT, LLC, FLORIDA | M05000004091 | FLORIDA |
| Headquarter of | HYGEIA MEDICAL EQUIPMENT, LLC, ILLINOIS | LLC_02260263 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NL39A6CTKYN7 | 2024-06-19 | 9515 HOLSBERRY RD, STE E, PENSACOLA, FL, 32534, 1326, USA | 9515 HOLSBERRY RD, STE E, PENSACOLA, FL, 32534, 1326, USA | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-22 |
| Initial Registration Date | 2023-06-19 |
| Entity Start Date | 2004-04-05 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATT SHELTON |
| Role | VP, OPERATIONS AND FINANCE |
| Address | 9515 HOLSBERRY RD, STE E, PENSACOLA, FL, 32534, 1326, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATT SHELTON |
| Role | VP, OPERATIONS AND FINANCE |
| Address | 9515 HOLSBERRY RD, STE E, PENSACOLA, FL, 32534, 1326, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-06 | 2024-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-06 | 2024-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-06-18 | 2013-08-06 | Address | 2 N PALAFOX STREET, PENSACOLA, FL, 32502, USA (Type of address: Service of Process) |
| 2010-07-06 | 2012-06-18 | Address | 4 W RED OAK LANE / SUITE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2008-10-16 | 2010-07-06 | Address | 4 WEST RED OAK LANE, SUITE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2004-04-05 | 2008-10-16 | Address | 44 SOUTH BROADWAY, SUITE 614, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403003083 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220404000808 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060305 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404006732 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006689 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006171 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 130806001061 | 2013-08-06 | CERTIFICATE OF CHANGE | 2013-08-06 |
| 120618002698 | 2012-06-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100706003027 | 2010-07-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 081016000047 | 2008-10-16 | CERTIFICATE OF AMENDMENT | 2008-10-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
