Entity Name: | HYG FINANCIAL SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 11 Mar 2009 (Companies founded in March 2009) |
Business ALEI: | 0965294 |
Annual report due: | 11 Mar 2025 |
NAICS code: | 522220 - Sales Financing |
Business address: | 600 SOUTH 4TH STREET, MINNEAPOLIS, MN, 55415, United States |
Mailing address: | 600 SOUTH 4TH STREET, FLOOR 10, MINNEAPOLIS, MN, United States, 55415 |
Place of Formation: | DELAWARE |
E-Mail: | Compliancemail@cscinfo.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
JON TAYLOR | Director | 5875 Landerbrook Dr Ste 300, Cleveland, OH, 44124-4069, United States | 5875 Landerbrook Dr Ste 300, Cleveland, OH, 44124-4069, United States |
RAYMOND C ULMER | Director | 5875 Landerbrook Dr Ste 300, Cleveland, OH, 44124-4069, United States | 5875 Landerbrook Dr Ste 300, Cleveland, OH, 44124-4069, United States |
MAMTA SHORI | Director | 5595 Trillium Blvd, Hoffman Estates, IL, 60192-3405, United States | 800 WALNUT STREET, DES MOINES, IA, 50309, United States |
STEPHEN J SULLIVAN | Director | 83 WOOSTER HEIGHTS 4TH FL, DANBURY, CT, 06810, United States | 83 WOOSTER HEIGHTS 4TH FL, DANBURY, CT, 06810, United States |
AMY MAJESKIE | Director | 5000 Riverside Dr Ste 300E, Irving, TX, 75039-4626, United States | 5000 Riverside Dr Ste 300E, Irving, TX, 75039-4626, United States |
CHARLES F PASCARELLI | Director | 5875 Landerbrook Dr Ste 300, Cleveland, OH, 44124-4069, United States | 5875 Landerbrook Dr Ste 300, Cleveland, OH, 44124-4069, United States |
DAVID MARTIN O'NEILL | Director | 1738 Bass Rd, Macon, GA, 31210-1043, United States | 1738 Bass Rd, Macon, GA, 31210-1043, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
MAMTA SHORI | Officer | 5595 Trillium Blvd, Hoffman Estates, IL, 60192-3405, United States | 800 WALNUT STREET, DES MOINES, IA, 50309, United States |
ASHLEY HAGER | Officer | 801 Walnut St, Des Moines, IA, 50309-3606, United States | 800 Walnut St, Des Moines, IA, 50309-3605, United States |
DAVID MARTIN O'NEILL | Officer | 1738 Bass Rd, Macon, GA, 31210-1043, United States | 1738 Bass Rd, Macon, GA, 31210-1043, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | NMHG FINANCIAL SERVICES, INC. | HYG FINANCIAL SERVICES, INC. | 2016-05-09 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012203546 | 2024-03-21 | No data | Annual Report | Annual Report | No data |
BF-0011292204 | 2023-03-08 | No data | Annual Report | Annual Report | No data |
BF-0010338351 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
BF-0010459046 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0007251288 | 2021-03-23 | No data | Annual Report | Annual Report | 2021 |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006753786 | 2020-02-12 | No data | Annual Report | Annual Report | 2020 |
0006461525 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
0006098894 | 2018-02-28 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website