Hyas Group LLC Overview

Hyas Group LLC filed as a Foreign in the State of California on Monday, December 8, 2014 and is approximately twelve years old, as recorded in documents filed with California 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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Key People

Who own Hyas Group LLC

Name
Jeremy France
Member
Chairman
Manager (Board of Ma
Brian Loescher
Owner
Director
Member
Jayson Davidson
Owner
Director
Member
Vice President
Warren Parker
Owner
Director
Member
Mark Thompson
President
Manager (Board of Ma
Anita Rios
Treasurer
Aaron Guth
Secretary
Dale Parker
Vice President
Margaret T. Dugan
Assistant Secretary
Chris Gargano
Chief Compliance Off
Marc Gordon
Chief Financial Officer
Showing 8 records out of 11

Corporate Filings for Hyas Group LLC

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Oregon
State ID: 201434410090
Date Filed: Monday, December 8, 2014
Registered Agent Rachel Davidson

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Terminated
State: Texas
State ID: 802839529
Date Filed: Friday, October 13, 2017

Corporate Notes

Source Date Type Note
10/13/2017 Application for Registration
12/31/2018 Public Information Report (PIR)
7/8/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
10/5/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
3/22/2023 Termination of Foreign Entity

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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