| Name: | HOOPER HOLMES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 01 Jul 1948 (76 years ago) |
| Branch of: | HOOPER HOLMES, INC. (Company Number 27454) (NEW YORK) |
| Organization Number: | 0077407 |
| Place of Formation: | NEW YORK |
| Authority Date: | 01 Jul 1948 (76 years ago) |
| Last Annual Report: | 31 Aug 2018 (6 years ago) |
| Principal Office: | 560 NORTH ROGERS ROAD, OLATHE, KS 66062 |
| Name | Role |
|---|---|
| JAMES FLEET | President |
| Name | Role |
|---|---|
| PETE MIRAKIAN | Secretary |
| Name | Role |
|---|---|
| LARRY R. FERGUSON | Director |
| RONALD V. APARAHAMIAN | Director |
| THOMAS A. WATFORD | Director |
| FRANK BAZOS | Director |
| PAUL DAOUST | Director |
| JIM FOREMAN | Director |
| LESLIE J. TOMPKINS | Director |
| WILLIAM DEM. HOOPER | Director |
| BAYARD P. HOLMES | Director |
| Name | Role |
|---|---|
| WILLIAM DEM. HOOPER | Incorporator |
| BAYARD P. HOLMES | Incorporator |
| LESLIE J. TOMPKINS | Incorporator |
| Name | Role |
|---|---|
| KEVIN JOHNSON | CFO |
| Name | Action |
|---|---|
| THE HOOPER-HOLMES BUREAU, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PROVANT HEALTH | Inactive | 2023-01-26 |
| Name | File Date |
|---|---|
| Sixty Day Notice Return | 2019-10-28 |
| Sixty Day Notice Return | 2019-08-06 |
| Sixty Day Notice | 2019-07-23 |
| Agent Resignation | 2019-06-18 |
| Annual Report | 2018-08-31 |
| Certificate of Assumed Name | 2018-01-26 |
| Annual Report | 2017-06-15 |
| Annual Report | 2016-06-10 |
| Annual Report Amendment | 2015-06-10 |
| Annual Report | 2015-06-10 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
