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HDI Holdings, Inc.

Headquarter

Details

Name: HDI Holdings, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 15 Feb 1990 (35 years ago)
Entity Number: 000-135-403
Register Number: 000135403
Historical Names: Health Data, Inc.
HDI Solutions, Inc.
County: Lee
Place of Formation: Lee County
Registered Office Street Address: 157 CARY DRIVEAUBURN, AL 36830
Registered Office Street Address ZIP Code: 36830
Authorized Capital: $1,000
Paid Share Capital: $1,000

Links between entities

Type Company Name Company Number State
Headquarter of HDI Holdings, Inc. 3019634 New York
Headquarter of HDI Holdings, Inc. 0813884 CONNECTICUT
Headquarter of HDI Holdings, Inc. 0604499 KENTUCKY
Headquarter of HDI Holdings, Inc. CORP_62889799 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HDI SOLUTIONS, INC 401(K) PLAN 2010 631047498 2011-11-03 HDI SOLUTIONS, INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541512
Sponsor’s telephone number 3344663033
Plan sponsor’s address 391 INDUSTRIAL DR, AUBURN, AL, 36832

Plan administrator’s name and address

Administrator’s EIN 631047498
Plan administrator’s name HDI SOLUTIONS, INC
Plan administrator’s address 391 INDUSTRIAL DR, AUBURN, AL, 36832
Administrator’s telephone number 3344663033

Signature of

Role Plan administrator
Date 2011-11-03
Name of individual signing ROB DIBENEDETTO
HDI SOLUTIONS, INC 401(K) PLAN 2010 591676558 2011-08-01 HDI SOLUTIONS, INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541512
Sponsor’s telephone number 3344663033
Plan sponsor’s address 391 INDUSTRIAL DR, AUBURN, AL, 36832

Plan administrator’s name and address

Administrator’s EIN 591676558
Plan administrator’s name HDI SOLUTIONS, INC
Plan administrator’s address 391 INDUSTRIAL DR, AUBURN, AL, 36832
Administrator’s telephone number 3344663033

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing BILL MIXON
HEALTH DATA, INC 401(K) PLAN 2009 631047498 2010-06-21 HDI SOLUTIONS, INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 541512
Sponsor’s telephone number 3344663032
Plan sponsor’s address 1510 PUMPHREY AVE., AUBURN, AL, 36832

Plan administrator’s name and address

Administrator’s EIN 631047498
Plan administrator’s name HDI SOLUTIONS, INC
Plan administrator’s address 1510 PUMPHREY AVE., AUBURN, AL, 36832
Administrator’s telephone number 3344663032

Signature of

Role Plan administrator
Date 2010-06-21
Name of individual signing SUSIE MCGUIRE

Agent

Name Role
GIBSON, J TYR Agent

Incorporator

Name Role
GIBSON, J TYRONE Incorporator

Events

Event Date Event Type Old Value New Value
2011-10-31 Name Merged No data Health Information Designs, Inc.
2011-10-25 Name Change HDI Solutions, Inc. HDI Holdings, Inc.
2005-05-13 Capital Change $500,000 Authorized $1,000 Paid In $1,000 Authorized $1,000 Paid In
2004-04-13 Name Change Health Data, Inc. HDI Solutions, Inc.
2004-04-13 Capital Change $1,000 Authorized $1,000 Paid In $500,000 Authorized $1,000 Paid In

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State