HOOPER HOLMES, INC.
HeadquarterShare on:
| Name: | HOOPER HOLMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1906 (119 years ago) |
| Entity Number: | 27454 |
| ZIP code: | 66062 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 NORTH ROGERS ROAD, OLATHE, KS, United States, 66062 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| HENRY E. DUBOIS | Chief Executive Officer | 560 NORTH ROGERS ROAD, OLATHE, KS, United States, 66062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-27 | 2014-03-03 | Address | 170 MT AIRY RD, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer) |
| 2008-02-29 | 2012-03-27 | Address | 170 MT AIRY RD, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer) |
| 2006-03-23 | 2008-02-29 | Address | 170 MOUNT AIRY ROAD, BASKING RIDGE, NJ, 07920, 2022, USA (Type of address: Chief Executive Officer) |
| 2004-03-30 | 2006-03-23 | Address | 170 MOUNT AIRY ROAD, BASKING RIDGE, NJ, 07920, 2022, USA (Type of address: Chief Executive Officer) |
| 2004-03-30 | 2014-03-03 | Address | 170 MOUNT AIRY ROAD, BASKING RIDGE, NJ, 07920, 2022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627002954 | 2024-06-13 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2024-06-13 |
| 190614000178 | 2019-06-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-06-14 |
| 180321006183 | 2018-03-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 160616000423 | 2016-06-16 | CERTIFICATE OF AMENDMENT | 2016-06-16 |
| 160318006051 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State