| Entity Name: | HOOPER-HOLMES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 02 Sep 1933 (Companies founded in September 1933) |
| Branch of: | HOOPER-HOLMES, INC. (Company Number 27454) (NEW YORK) |
| Business ALEI: | 0079962 |
| Annual report due: | 30 Sep 2019 |
| Business address: | HEALTH AND WELLNESS SERVICES, EAST LANSING, MI, 48823 |
| Mailing address: | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK CLERMONT | Officer | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States |
| JAMES FOREMAN | Officer | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States |
| RONALD V APARAHAMIAN | Officer | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States |
| KEVIN JOHNSON | Officer | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States | 909 ROSE AVENUE, NORTH BETHESTA, MD, 20852, United States |
| THOMAS WATFORD | Officer | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States |
| PAUL DAOUST | Officer | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States |
| PETE MIRAKIAN | Officer | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States |
| LARRY R. FERGUSON | Officer | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States |
| FRANK BAZOS | Officer | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States | 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOOPER-HOLMES BUREAU, INC. THE | HOOPER-HOLMES, INC. | 1976-12-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011950938 | 2023-08-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011822623 | 2023-05-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006572270 | 2019-06-10 | 2019-06-10 | Agent Resignation | Agent Resignation | No data |
| 0006240554 | 2018-08-31 | No data | Annual Report | Annual Report | 2018 |
| 0005924639 | 2017-09-13 | No data | Annual Report | Annual Report | 2017 |
| 0005648925 | 2016-09-09 | No data | Annual Report | Annual Report | 2016 |
| 0005387534 | 2015-08-27 | No data | Annual Report | Annual Report | 2015 |
| 0005184579 | 2014-09-16 | No data | Annual Report | Annual Report | 2014 |
| 0004919956 | 2013-08-09 | No data | Annual Report | Annual Report | 2013 |
| 0004699179 | 2012-08-07 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
