| Name: | Hygia Health Services, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Merged |
| Date of registration: | 22 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Entity Number: | 000-202-422 |
| Register Number: | 000202422 |
| ZIP code: | 36104 (Companies in Montgomery, 36104) |
| County: | Montgomery |
| Place of Formation: | Jefferson County |
| Principal Address: | 10232 S 51ST STPHOENIX, AZ 85044 |
| Registered Office Street Address: | 2 N JACKSON ST STE 605MONTGOMERY, AL 36104 |
| Authorized Capital: | 2,200,000 NPV |
Activities
STERILIZE MEDICAL PRODUCTS
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Hygia Health Services, Inc. | 1058714 | CONNECTICUT |
| Headquarter of | Hygia Health Services, Inc. | 20101573782 | COLORADO |
| Headquarter of | Hygia Health Services, Inc. | 570614 | IDAHO |
| Headquarter of | Hygia Health Services, Inc. | 0811248 | KENTUCKY |
| Headquarter of | Hygia Health Services, Inc. | CORP_68257263 | ILLINOIS |
| Headquarter of | Hygia Health Services, Inc. | 9ab72211-b14e-e111-ae7f-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1534797 | 434 INDUSTRIAL LANE, BIRMINGHAM, AL, 35211 | 434 INDUSTRIAL LANE, BIRMINGHAM, AL, 35211 | 205-314-3920 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-168845 |
| Filing date | 2011-11-17 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYGIA HEALTH SERVICES, INC. 401(K) PLAN | 2009 | 631224143 | 2010-07-20 | HYGIA HEALTH SERVICES, INC. | 51 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 631224143 |
| Plan administrator’s name | HYGIA HEALTH SERVICES, INC. |
| Plan administrator’s address | 434 INDUSTRIAL LN, BIRMINGHAM, AL, 352114465 |
| Administrator’s telephone number | 2053143920 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | KATHLEEN NEWTON |
| Role | Employer/plan sponsor |
| Date | 2010-07-20 |
| Name of individual signing | KATHLEEN NEWTON |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 6190 POWERS FERRY RD STE 600ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| BERRY, WILLIAM E | Director | 2825 AIRVIEW BLVDKALAMAZOO, MI 49002 |
| SCANNELL, TIMOTHY J | Director | 59 ROUTE 17 SOUTHALLENDALE, NJ 07401 |
| Name | Role | Address |
|---|---|---|
| PEARSON, STEVEN C | Incorporator | P O BOX 290MOBILE, AL 36601 |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2018-05-01 | Name Merged | No data | Hit Acquisition Corporation |
| 2015-06-05 | Capital Change | 2,000,000 NPV Authorized --- Paid In | 2,200,000 NPV Authorized undefined Paid In |
| 2005-05-19 | Capital Change | $1,000 Authorized --- Paid In | 2,000,000 NPV Authorized --- Paid In |
Date of last update: 01 Aug 2024
Sources: Alabama Secretary of State
