Active
Company Information for HYLANT GROUP, INC.
MICHAEL S. MCGOWAN, 1000 JACKSON ST, -, TOLEDO, OH, 436240000,
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Company Registration Number
USOH1049616
CORPORATION FOR PROFIT
Active |
Company Name | |
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HYLANT GROUP, INC. | |
Legal Registered Office / Registered Agent | |
MICHAEL S. MCGOWAN 1000 JACKSON ST - TOLEDO OH 436240000 | |
Company Number | USOH1049616 | |
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Ohio DoS ID# | 1049616 | |
Date formed | 1998-12-17 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | CORPORATION FOR PROFIT | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
401k Plan Filings | 401k Plan Data | |
IRS EIN: | 341880366 | |
Jurisdiction | Ohio Secretary of State Business Services Division |
Last Datalog update: | 2018-06-05 13:02:00 |
Ohio Secretary of State Business Services Division |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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HYLANT GROUP AVIATION SERVICES, LLC | 811 MADISON AVENUE - TOLEDO OH 43604 | Active | Company formed on the 2001-11-27 | |
HYLANT GROUP, INC. | 811 MADISON AVE FL 11 TOLEDO OH 43604 | Active | Company formed on the 2002-04-15 | |
HYLANT GROUP, INC. | 1154 Route 30 Townshend VT 05353 | Active | Company formed on the 2005-01-28 | |
HYLANT GROUP INC | North Carolina | Unknown | ||
Hylant Group Inc | Maryland | Unknown | ||
HYLANT GROUP INC | South Dakota | Unknown | ||
HYLANT GROUP INC | Oklahoma | Unknown | ||
HYLANT GROUP INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
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Stephen T Hylant |
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Richard C Hylant |
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Michael Hylant |
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Stephen T Hylant |
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Patrick Hylant |
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Richard C Hylant |
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Michael Hylant |
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Angela Gonzalez |
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Date | Document Type | Document Description |
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Colorado DoS foreign entity filing (entityID = 20021206867):File Report Change in registered agent information | ||
Colorado DoS foreign entity filing (entityID = 20021206867):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities. | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2020 Annual Report filed. Original document. Document file ID: 05469816. Fee paid USD$50.00 | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Alaska Department of State (entity ID 75446F): declared as Shareholder | ||
Alaska Department of State (entity ID 75446F): declared as Director | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Oregon Department of State: CHANGE OF REGISTERED AGENT/ADDRESS | ||
Colorado DoS foreign entity filing (entityID = 20021206867):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities. | ||
Oregon Department of State: APPLICATION FOR AUTHORITY | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2019 Annual Report filed. Original document. Document file ID: 04225403. Fee paid USD$50.00 | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Alaska Department of State (entity ID 75446F): Angela Gonzalez declared as Secretary | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2018 Annual Report filed. Original document. Document file ID: 03377990. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Colorado DoS foreign entity filing (entityID = 20021206867):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities. | ||
Colorado DoS foreign entity filing (entityID = 20021206867):Statement of Change Changing the Registered Agent Information Registered agent name changed; Document lists all affected entities. | ||
Virginia Secretary of State: Agent address registered as: COGENCY GLOBAL INC. 250 BROWNS HILL COURT, , MIDLOTHIAN, VA, 23114. Agent Type: B.E. AUTH IN VIRGINIA | ||
Virginia Secretary of State: Agent address registered as: COGENCY GLOBAL INC. 250 Browns Hill Ct, , Midlothian, VA, 23114-9510. Agent Type: B.E. AUTH IN VIRGINIA | ||
Alabama Department of State Registered Agent Change | ||
Alabama Department of State Registered Agent Changed From NATIONAL CORPORATE RESEARCH LTD INC 2094 MYRTLEWOOD DR MONTGOMERY, AL 36111 | ||
Virginia Secretary of State: Agent address registered as: COGENCY GLOBAL INC. 250 BROWNS HILL COURT, , MIDLOTHIAN, VA, 23114. Agent Type: B.E. AUTH IN VIRGINIA | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2017 Annual Report filed. Original document. Document file ID: 02713290. Fee paid USD$50.00 | ||
Alaska Department of State (entity ID 75446F): Stephen T Hylant declared as Director | ||
Alaska Department of State (entity ID 75446F): Richard C Hylant declared as Director | ||
Alaska Department of State (entity ID 75446F): Michael Hylant declared as Director | ||
Alaska Department of State (entity ID 75446F): Stephen T Hylant declared as Shareholder | ||
Alaska Department of State (entity ID 75446F): Patrick Hylant declared as Shareholder | ||
Alaska Department of State (entity ID 75446F): Richard C Hylant declared as Shareholder | ||
Alaska Department of State (entity ID 75446F): Michael Hylant declared as Shareholder | ||
Alabama Department of State. Annual report filed | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
New York State corporate registry. MICHAEL M HYLANT declared as CEO | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2016 Annual Report filed. Original document. Document file ID: 02426900. Fee paid USD$50.00 | ||
Alaska Department of Commerce filing history (entity ID 75446F): Biennial Report | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Alabama Department of State. Annual report filed | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2015 Annual Report filed. Original document. Document file ID: 02184819. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Alaska Department of Commerce filing history (entity ID 75446F): Agent Change | ||
AMD | DOMESTIC/AMENDMENT TO ARTICLES DocumentID: 201421601041 | |
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2014 Annual Report filed. Original document. Document file ID: 01984637. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 75446F): Biennial Report | ||
Virginia Secretary of State: Annual Report Submission | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): 2013/2014 | |
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2013 Annual Report filed. Original document. Document file ID: 01792628. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2012 Annual Report filed. Original document. Document file ID: 01468437. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 75446F): Biennial Report | ||
Alaska Department of Commerce filing history (entity ID 75446F): Agent Change | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Texas Department of State. Status changed to Reinstated | ||
Registered Agent Change | Nevada DoS foreign entity filing (entityID = NV20011191120): Registered Agent Change | |
Colorado DoS foreign entity filing (entityID = 20021206867):Statement of Change Changing the Registered Agent Information Registered agent information changed;Removed agent mailing address; | ||
Virginia Secretary of State: Agent address registered as: NATIONAL CORPORATE RESEARCH, LTD. 250 BROWNS HILL COURT, , MIDLOTHIAN, VA, 23114. Agent Type: B.E. AUTH IN VIRGINIA | ||
Virginia Secretary of State: Registered Agent Change | ||
Alabama Department of State Registered Agent Change | ||
Alabama Department of State Registered Agent Changed From C T CORPORATION SYSTEM 2 NORTH JACKSON ST., SUITE 605 MONTGOMERY, AL 36104 | ||
Alabama Department of State Agent Mailing Address Changed From Not Provided | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Alaska Department of Commerce filing history (entity ID 75446F): Biennial Report | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2011 Annual Report filed. Original document. Document file ID: 01294750. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Alabama Department of State Registered Agent Change | ||
Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 2000 INTERSTATE PK DR STE 204 MONTGOMERY, AL 36109 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2010 Annual Report filed. Original document. Document file ID: 01107030. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Principal address registered as: 811 MADISON AVE TOLEDO OH 43604 | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Alabama Department of State. Annual report filed | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2009 Annual Report filed. Original document. Document file ID: 00950170. Fee paid USD$50.00 | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2008 Annual Report filed. Original document. Document file ID: 00849178. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Colorado DoS foreign entity filing (entityID = 20021206867):File Report Change of Entity Address | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2007 Annual Report filed. Original document. Document file ID: 00754166. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Colorado DoS foreign entity filing (entityID = 20021206867):Filing Officer Correction Registered agent's street address augmented to include the suite number | ||
Colorado DoS foreign entity filing (entityID = 20021206867):Filing Officer Correction Registered agent's street address augmented to include the suite number | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report Change of Entity Address | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report Change of Entity Address | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2006 Annual Report filed. Original document. Document file ID: 00701602. Fee paid USD$50.00 | ||
Alaska Department of Commerce filing history (entity ID 75446F): Biennial Report | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Colorado DoS foreign entity filing (entityID = 20021206867):Statement of Change Changed entity physical address; | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2005 Annual Report filed. Original document. Document file ID: 00652386. Fee paid USD$50.00 | ||
Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Colorado DoS foreign entity filing (entityID = 20021206867):File Report | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2004 Annual Report filed. Original document. Document file ID: 00606827. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): List of Officers for 2004 to 2005 | |
Alaska Department of Commerce filing history (entity ID 75446F): Biennial Report | ||
Registered Agent Change | Nevada DoS foreign entity filing (entityID = NV20011191120): COMSTOCK INSURANCE AGENCIES, INC. 9424 DOUBLE R BLVD RENO NV 89511 MTF | |
Colorado DoS foreign entity filing (entityID = 20021206867):Statement of Older Periodic Report CORP REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2002-000433305): 2003 Annual Report filed. Original document. Document file ID: 00566412. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Certificate of Qualification to do business in state of Alabama issued | ||
Alabama Department of State Certificate of Formation | ||
Colorado DoS foreign entity filing (entityID = 20021206867):Amendment CHANGE RORA | ||
Colorado DoS foreign entity filing (entityID = 20021206867):Amendment CHANGE RORA | ||
Alabama Department of State. Annual report filed | ||
Colorado DoS foreign entity filing (entityID = 20021206867):Application for Authority HYLANT GROUP, INC. | ||
Colorado DoS foreign entity filing (entityID = 20021206867):Application for Authority HYLANT GROUP, INC. | ||
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Texas DoS Foreign entity registration 0800078062 | ||
Alaska Department of Commerce filing history (entity ID 75446F): Biennial Report | ||
Alaska Department of Commerce filing history (entity ID 75446F): Creation Filing | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Alabama Department of State. Annual report filed | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20011191120): Annual List | |
Foreign Qualification | Nevada DoS foreign entity filing (entityID = NV20011191120): Foreign Qualification | |
State of Alabama formation/registration of foreign entity |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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State of Delaware Business Licensing | 2019601745 | Issued | 2019-02-01 | 2019-12-31 | Business licence for BROKER. Registered address: 811 MADISON AVE TOLEDO OH 436045684 | |
Iowa Insurance Division | Insurance | 2017-12-31 | Licensed as insurance producer. Registered location: 811 MADISON SREET TOLEDO OH 43604 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Ohio Northern District Court | 3:10-cv-01782-JGC | Hylant Group, Inc. v. Cummings | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Northern District of Ohio | 3:15-cv-00385-JJH | Hylant Group, Inc. v. Belden et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Northern District of Ohio | 3:17-cv-00355-JGC | Hylant Group, Inc. v. Harlock | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NORTHERN DISTRICT OF OHIO | 3:24-cv-01345-JJH | Hylant Group, Inc. v. Eiserman | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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The top companies supplying to UK government with the same SIC code (524210 - Insurance Agencies and Brokerages) as HYLANT GROUP, INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
10 EAST 40TH STREET NEW YORK NEW YORK 10016 | 2763454 | New York Department of State | 2002-05-06 | |
3085 MOUNTAINWOOD CIRCLE JUNEAU AK 99801 | 75446F | Alaska Department Commerce, Community & Economic Development | 2002-01-30 | |
12649 West Warren Ave Lakewood CO 80228 | 20021206867 | Colorado Department of State | 2002-07-29 | Good Standing |
202 SOUTH MINNESOTA STREET CARSON CITY NV United States of America (USA) 89703 | NV20011191120 | Nevada Department of State | 2001-01-19 | |
811 Madison Ave OH United States of America (USA) 43604 | 2002-000433305 | Wyoming Corporations Division | 2002-03-25 | Active |
NATIONAL CORPORATE RESEARCH, LTD. TOWNSHEND 05353 | 80074 / F26829 | Vermont Secretary of State Corporations Division | 2005-01-28 | Active |
250 BROWNS HILL COURT MIDLOTHIAN VA 23114 | F148924 | Virginia State Corporation Commission | 2001-10-30 | Foreign State Registered Agent |
HERR ANDRIA LAKE MARY FL United States Of America (USA) 32746 | F14000002734 | Florida Department of State Division of Corporations | 2014-06-23 | Active |
811 MADISON AVE FL 11 TOLEDO OH 43604 | 0800078062 | Texas Secretary of State | 2013-09-24 | Active |
811 MADISON AVENUE TOLEDO OH 43604 | 152756194 | Oregon Secretary of State Corporations Division | 2019-02-19 | |
811 MADISON AVENUE TOLEDO OH 43604 | 594542 | Iowa Secretary of State Business Entities | 2019-02-19 | |
1505 JEFFERSON AVE TOLEDO, OH 43624 | 923-875 | Alabama Secretary of State | Principal Address | |
1505 JEFFERSON AVE TOLEDO, OH 43624 | 923-875 | Alabama Secretary of State | Principal Mailing Address | |
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 | 923-875 | Alabama Secretary of State | Registered Office Street Address | |
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 | 923-875 | Alabama Secretary of State | Registered Office Mailing Address | |
COGENCY GLOBAL INC. 1780 BARNES BLVD SW TUMWATER WA | 604411935 | Washington Secretary of State Corporations Division | 2019-02-28 | Active - 2/28/2021 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |