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HYG FINANCIAL SERVICES, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change NMHG FINANCIAL SERVICES, INC. HYG FINANCIAL SERVICES, INC. 2016-05-09

Filing

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