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HYG FINANCIAL SERVICES, INC.

Company Details

Name: HYG FINANCIAL SERVICES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 10 Feb 1989 (36 years ago)
Identification Number: 000054013
Place of Formation: DELAWARE
Principal Address: 600 SOUTH 4TH STREET FLOOR 10, MINNEAPOLIS, MN, 55415, USA
Purpose: HYG FINANCIAL SERVICES, INC. OFFERS FINANCIAL SOLUTIONS INCLUDING EQUIPMENT LEASES AND LOANS ORIGINATED THROUGH A PROGRAM SOURCE FOR COMMERCIAL CUSTOMERS, FOR BUSINESS PURPOSES.
Historical names: YALE FINANCIAL SERVICES, INC.
NMHG FINANCIAL SERVICES, INC.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
DAVID MARTIN ONEILL PRESIDENT 1738 BASS RD MACON, GA 31210 USA

TREASURER

Name Role Address
MAMTA SHORI TREASURER 5595 TRILLIUM BLVD HOFFMAN ESTATES, IL 60192 USA

SECRETARY

Name Role Address
ASHLEY HAGER SECRETARY 801 WALNUT STREET DES MOINES, IA 50309 USA

DIRECTOR

Name Role Address
DAVID MARTIN ONEILL DIRECTOR 1738 BASS RD MACON, GA 31210 USA
CHARLES F PASCARELLI DIRECTOR 5875 LANDERBROOK DR, SUITE 300 MAYFIELD HEIGHTS, OH 44124 USA
MAMTA SHORI DIRECTOR 5595 TRILLIUM BLVD HOFFMAN ESTATES, IL 60192 USA
STEPHEN J SULLIVAN DIRECTOR 83 WOOSTER HEIGHTS, 4TH FL DANBURY, CT 06810 USA
AMY MAJESKIE DIRECTOR 5000 RIVERSIDE DR, 300 E IRVING, TX 75039 USA
JON TAYLOR DIRECTOR 5875 LANDERBROOK DR, SUTIE 300 MAYFIELD HEIGHTS, OH 44124 USA
RAYMOND C ULMER DIRECTOR 5875 LANDERBROOK DR, SUITE 300 MAYFIELD HEIGHTS, OH 44124 USA

Events

Type Date Old Value New Value
Name Change 2016-04-15 NMHG FINANCIAL SERVICES, INC. HYG FINANCIAL SERVICES, INC.
Name Change 2005-04-06 YALE FINANCIAL SERVICES, INC. NMHG FINANCIAL SERVICES, INC.

Filings

Number Name File Date
202452933710 Annual Report 2024-04-29
202333958430 Annual Report 2023-04-25
202216461060 Annual Report 2022-04-30
202193051450 Annual Report 2021-02-26
202034181650 Annual Report 2020-02-12
201987020450 Annual Report 2019-02-19
201857678390 Annual Report 2018-02-06
201734302330 Annual Report 2017-02-17
201609822040 Statement of Change of Registered/Resident Agent 2016-10-04
201695976920 Application for Amended Certificate of Authority 2016-04-15

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State