HYGEIA, INC.
Main Information
| Company Name | HYGEIA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997041392 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1997-04-18 |
| Original Formation Date | 1997-03-06 |
| Inactive Date | 1998-04-03 |
| Report Due Date | 1999-04-30 |
| Renewal Date | - |
| Years Due |
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | Corporation Service Company |
About Company
HYGEIA, INC. operates as a Foreign For-Profit Corporation with business ID 515929.HYGEIA, INC. was formed on Friday 18th April 1997, so this company age is twenty-seven years, one month and four days. This company status is currently withdrawn .
Principal office address of HYGEIA, INC. is 17100 Gillette, IRVINE, CA, 92614, USA. This address coordinates are: 33° 41' 51.4" N , 117° 50' 52.5" W.
There are currently two company principals in HYGEIA, INC.. They are: president Scott M. Roecklein, secretary Max Liskin. This company agent is Corporation Service Company. According to the register, this agent type is Business.
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HYGEIA, INC. on map
GPS
Data: 33° 41' 51.4" N
117° 50' 52.5" W
Address
Principal Office Address: 17100 Gillette, IRVINE, CA, 92614, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Business |
| Address | 251 East Ohio Street, Suite 500, INDIANAPOLIS, IN, 46204 - 3542, USA |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Scott M. Roecklein | President | 17100 Gillette, IRVINE, CA, 92614 - 0000, USA |
| View Scott M. Roecklein Full Report » | ||
| Max Liskin | Secretary | 17100 Gillette, IRVINE, CA, 92614 - 0000, USA |
| View Max Liskin Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-04-18 | 1997-04-18 | 0003363608 |
| Application for Certificate of Withdrawal | 1998-04-03 | 1998-04-03 | 0003363609 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TACO BELL CORP | 17901 VON KARMAN, IRVINE, CA, 92614, USA | Revoked |
| DAON CORPORATION | 1 PARK PLAZA, STE 100, IRVINE, CA, 92715, USA | Revoked |
| CENTURY 21 MORTGAGE CORPORATION | 2601 S E MAIN STREET, IRVINE, CA, 92713 - 9745, USA | Revoked |
| BENEFICIAL ADMINISTRATION COMPANY INC | 2505 MCCABE WAY, IRVINE, CA, 92614 - 6243, USA | Revoked |
| SC FUNDING CORPORATION | 4 Park Plaza, Suite 1200, IRVINE, CA, 92714, USA | Revoked |
| MESSENGER INVESTMENT COMPANY | 17512 VON KARMAN AVENUE, IRVINE, CA, 92714, USA | Revoked |
| PUBLIC FAX, INC. | 26 Executive Park #150, IRVINE, CA, 92714, USA | Revoked |
| MCGAW, INC. | 2525 McGaw Ave., IRVINE, CA, 92614 - 5895, USA | Merged |
| PLESSEY PERIPHERAL SYSTEMS INC | 17466 DAIMLER AV, IRVINE, CA, USA | Revoked |
| DISTRIBUTED LOGIC CORPORATION | 2652 McGaw Ave., IRVINE, CA, 92714, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HYGEIA, INC. | 17100 Gillette, IRVINE, CA, 92614, USA | Withdrawn |
| HYGEIA, INC. | Expired |
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