| Name: | HAYS OF MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1997 (27 years ago) |
| Entity Number: | 2206722 |
| ZIP code: | 55402 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | THE HAYS GROUP, INC. |
| Fictitious Name: | HAYS OF MINNESOTA |
| Address: | 80 S EIGHTH STREET, SUITE 700, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN T. LERUM | DOS Process Agent | 80 S EIGHTH STREET, SUITE 700, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| JAMES C. HAYS | Chief Executive Officer | 80 S EIGHTH STREET, SUITE 700, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-03 | 2010-01-08 | Address | 80 S EIGHTH STREET / SUITE 700, MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process) |
| 2008-01-03 | 2010-01-08 | Address | 80 S EIGHTH STREET / SUITE 700, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2010-01-08 | Address | 80 S EIGHTH STREET / SUITE 700, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office) |
| 2003-11-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-11-14 | 2008-01-03 | Address | 80 SOUTH 8TH STREET SUITE 700, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office) |
| 2003-11-14 | 2008-01-03 | Address | 80 SOUTH 8TH STREET SUITE 700, MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process) |
| 2003-11-14 | 2008-01-03 | Address | 80 SOUTH 8TH STREET SUITE 700, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 1997-12-09 | 1997-12-09 | Name | THE HAYS GROUP, INC. |
| 1997-12-09 | 2003-11-14 | Address | 46TH FLOOR, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1997-12-09 | 2003-11-24 | Name | THE HAYS GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191223060044 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-26422 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201006655 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006291 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131204006175 | 2013-12-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002910 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100108002757 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002454 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002407 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031124001080 | 2003-11-24 | CERTIFICATE OF AMENDMENT | 2003-11-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
