Hys Holding Corp.
Company ID
F19000002017
Status
Active
Hys Holding Corp.
was incorporated as a Foreign For-profit Corporation on April 25, 2019, with its office address at 3490 Sw 30th Avenue Dania Beach, FL 33312. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Hiebert, Thomas, Porto, Mark and Jernigan, Joseph. The company is currently active. It has been operating for 6 years, 3 months and 8 days.
Contact
Mail Address
3490 Sw 30th Avenue Dania Beach, FL 33312
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Hys Holding Corp.
Company ID
F19000002017
Date of Registration
FEI/EIN Number
30-1163894
State
Delaware
Type
Foreign Profit Corporation
Office Address
3490 Sw 30th Avenue Dania Beach, FL 33312
Status
Active
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301-2525
Governing Persons
Title:
Director and President
Address: 301 Merritt Seven, 6th Floor Norwalk, CT 06851
Title:
Secretary
Address: 55 Gerber Rd E South Windsor, CT 06074
Title:
Treasurer
Address: 3490 Sw 30th Avenue Dania Beach, FL 33312
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-04-21
AMENDED ANNUAL REPORT
2024-10-23
ANNUAL REPORT
2024-04-23
ANNUAL REPORT
2023-04-25
ANNUAL REPORT
2022-01-11
Documents
Filing Date
Description
Download
Filling Date
2025-04-21
Download
Description
ANNUAL REPORT
Filling Date
2024-10-23
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-04-23
Download
Description
ANNUAL REPORT
Filling Date
2023-04-25
Download
Description
ANNUAL REPORT
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