Hylant Group, Inc. Overview
Hylant Group, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, January 19, 2001 and is approximately twenty-five years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hylant Group, Inc.
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Key People
Who own Hylant Group, Inc.
| Name | |
|---|---|
| William P. Pridgeon 1 |
President
Director
NonPres
Treasurer
Vice President
|
| Michael Hylant 4 |
President
Chief Executive Officer
Director
NonDir
CEO
Chief Exec
Chief Executive Officer
|
| Patrick R. Hylant 1 |
Chairman
Director
|
| Andrew Berenzweig 2 |
President
Director
Chief Exec
|
| Robert Monard 2 |
Treasurer
NonTreas
|
| J. Scott Stewart 1 |
Director
Executive
Secretary
|
| Angela Poole 3 |
Secretary
|
| Angela Poole Gonzalez 2 |
NonSec
Secretary
|
| William F. Buckley |
President
COO
|
| Richard C. Hylant |
Treasurer
Vice President
|
| Angela Poole-Gonzalez 3 |
Secretary
|
Showing 8 records out of 11
Other Companies for Hylant Group, Inc.
Hylant Group, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hylant of Orlando, LLC |
Active
|
2012 |
5
|
Managing Member
|
| Hylant of Jacksonville, LLC |
Active
|
2012 |
7
|
Managing Member
|
Corporate Filings for Hylant Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800078062 |
| Date Filed: | Monday, April 15, 2002 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | C1411-2001 |
| Date Filed: | Friday, January 19, 2001 |
| Registered Agent | National Corporate Research, Ltd. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000002734 |
| Date Filed: | Monday, June 23, 2014 |
| Registered Agent | Andria Herr |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | New York |
| State ID: | 2763454 |
| Date Filed: | Monday, May 6, 2002 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | National Corporate Research, Ltd. |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 04569596 |
| Date Filed: | Friday, February 21, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/19/2001 | Foreign Qualification | |
|
11/9/2001 | Annual List | |
|
1/30/2002 | Annual List | |
|
4/15/2002 | Application for Certificate of Authority | |
|
5/6/2002 | Name History/Actual | Hylant Group, Inc. |
|
1/27/2003 | Annual List | |
|
11/12/2003 | Registered Agent Change | COMSTOCK INSURANCE AGENCIES, INC. 9424 DOUBLE R BLVD RENO NV 89511 MTF |
|
12/31/2003 | Public Information Report (PIR) | |
|
2/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/8/2004 | Annual List | |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/22/2005 | Annual List | |
|
11/30/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/17/2007 | Annual List | |
|
11/21/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/8/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/24/2009 | Tax Forfeiture | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/20/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/28/2011 | Annual List | |
|
8/23/2011 | Registered Agent Change | |
|
9/14/2011 | Reinstatement | |
|
9/16/2011 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
1/20/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/6/2013 | Annual List | 2013/2014 |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/31/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/19/2015 | Annual List | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/25/2016 | Annual List | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/11/2017 | Annual List | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/4/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/3/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records