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