Business company HYGEA HOLDINGS CORP. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0550162008-5 and with the national number of State Nevada NV20081672400. This legal entity was firstly registered on 26th August 2008 under the legal form of Domestic Corporation. Its registered agent is VCORP SERVICES, LLC with the seat at 1645 VILLAGE CENTER CIRCLE STE 170, LAS VEGAS, 89134, NV licensed as Commercial Registered Agent - Limited-Liability Corporation. Current company’s status is Active.
Company information
| Company name |
HYGEA HOLDINGS CORP. |
| Status |
Active |
| Company number |
E0550162008-5 |
| NV Business ID |
NV20081672400 |
| Company type |
Domestic Corporation |
| Home state |
NV |
| Incorporation Date |
26th August 2008 |
| List of Officers Due |
31st August 2017 |
| Business License Exp: |
31st August 2017 |
Registered Agent
| Name |
VCORP SERVICES, LLC |
| Address |
1645 VILLAGE CENTER CIRCLE STE 170 |
| City |
LAS VEGAS |
| State |
NV |
| Zip |
89134 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Limited-Liability Corporation |
| Jurisdiction |
NEW YORK |
| Status |
Active |
The company HYGEA HOLDINGS CORP. is managed by 26 persons in total. The persons responsible for business activities are JOE CAMPINELLA with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , MARTHA CASTILLO with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , KEITH COLLINS with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , MCGOWAN T DANIEL with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , MCGOWAN T DANIEL with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , MANUEL E IGLESIAS with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as President , MANUEL E IGLESIAS with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Secretary , MANUEL E IGLESIAS with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Treasurer , MANUEL E IGLESIAS with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , MANUEL E IGLESIAS with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as President , MANUEL E IGLESIAS with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Treasurer , MANUEL E IGLESIAS with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , FRANK KELLY JR. with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , FRANK KELLY JR. with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , LACY LOAR with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , LACY LOAR with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , MARTHA MAIRENA with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , JACK MANN with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , GLENN MARRICHI with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , GLENN MARRICHI with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , EDWARD MOFFLY with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , EDWARD MOFFLY with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , CARL ROSENCRANTZ with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , CARL ROSENCRANTZ with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , HOWARD SUSSMAN with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Director , RICHARD WILLIAMS with the seat at 8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL as Secretary .
Director
| Name |
JOE CAMPINELLA |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Director
Director
| Name |
KEITH COLLINS |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Director
Director
President
Secretary
Treasurer
Director
President
Treasurer
Director
Director
Director
Director
| Name |
LACY LOAR |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Director
| Name |
LACY LOAR |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Director
| Name |
MARTHA MAIRENA |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Director
| Name |
JACK MANN |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Director
| Name |
GLENN MARRICHI |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Director
| Name |
GLENN MARRICHI |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Director
| Name |
EDWARD MOFFLY |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Director
| Name |
EDWARD MOFFLY |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Director
Director
Director
| Name |
HOWARD SUSSMAN |
| Address |
8750 NW 36TH ST., SUITE 300, DORAL, 33178, FL |
Secretary
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