| Name: | HYG FINANCIAL SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Dec 2016 (8 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 629697 |
| Place of Formation: | DELAWARE |
| File Number: | 629697 |
| Principal Address: | 600 S 4TH ST MAC: N9300-100 MINNEAPOLIS, MN 55415 |
| Mailing Address: | FL 10 600 S 4TH ST MINNEAPOLIS, MN 55415-1526 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ASHLEY BENNUM | Secretary | 800 WALNUT ST, DES MOINES, IA 50309 | 2021-12-07 | 2023-12-21 |
| ASHLEY HAGER | Secretary | 600 S 4TH ST, MINNEAPOLIS, MN 55415-1526 | 2023-12-21 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MAMTA SHORI | Director | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL 60192 | 2023-12-21 | 2023-12-21 |
| RAYMOND C. ULMER | Director | 5875 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH 44124 | 2023-12-21 | 2023-12-21 |
| JON TAYLOR | Director | 5875 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH 44124 | 2023-12-21 | 2023-12-21 |
| STEPHEN J. SULLIVAN | Director | 83 WOOSTER HEIGHTS, DANBURY, CT 06810 | 2023-12-21 | 2023-12-21 |
| DAVID MARTIN O'NEILL | Director | 1738 BASS ROAD, MACON, GA 31210 | 2023-12-21 | No data |
| AMY MAJESKIE | Director | 5000 RIVERSIDE DR, IRVING, TX 75039 | 2023-12-21 | 2023-12-21 |
| CHARLES F. PASCARELLI | Director | 5875 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH 44124 | 2023-12-21 | 2023-12-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| STEPHEN R BATTREAL | President | 10 S. WACKER DRIVE, CHICAGO, IL 60606 | 2020-12-21 | 2021-12-07 |
| DAVID MARTIN O'NEILL | President | 1738 BASS ROAD, MACON, GA 31210 | 2023-12-21 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MAMTA SHORI | Treasurer | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL 60192 | 2023-12-21 | 2023-12-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006029559 | 2024-12-18 |
| Annual Report | 0005524267 | 2023-12-21 |
| Annual Report | 0004999391 | 2022-11-22 |
| Registered Agent Name/Address Change (mass change) | 0004645646 | 2022-03-08 |
| Annual Report | 0004520440 | 2021-12-07 |
| Registered Agent Name/Address Change (mass change) | 0004471105 | 2021-10-29 |
| Annual Report | 0004104543 | 2020-12-21 |
| Annual Report | 0003708198 | 2019-12-12 |
| Annual Report | 0003356613 | 2018-12-03 |
| Annual Report | 0003300717 | 2017-12-01 |
Date of last update: 31 Jan 2025
Sources: Idaho Secretary of State
