| Entity Name: | HPONE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Apr 2008 (Companies founded in April 2008) |
| Business ALEI: | 0933615 |
| Annual report due: | 02 Apr 2025 |
| NAICS code: | 524114 - Direct Health and Medical Insurance Carriers |
| Business address: | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611, United States |
| Mailing address: | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, United States, 06611 |
| ZIP code: | 06611 (Companies in Fairfield, 06611) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Theodore Lundberg | Director | 74 Morningside Drive South, Westport, CT, 06880, United States | 74 Morningside Drive South, Westport, CT, 06880, United States |
| Ben Pajak | Director | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611, United States | 35 Nutmeg Dr Ste 220, Trumbull, CT, 06611-5496, United States |
| Kevin R. Hill | Director | 100 Ocean Blvd, Atlantic Highlands, NJ, 07716, United States | 100 Ocean Blvd, Atlantic Highlands, NJ, 07716, United States |
| Marc West | Director | 14 Christopher Lane, Dawsonville, GA, 30534, United States | 14 Christopher Lane, Dawsonville, GA, 30534, United States |
| James K. Foreman | Director | 8930 Bay Colony Drive #1901 PH, Naples, FL, 34108, United States | 8930 Bay Colony Drive #1901 PH, Naples, FL, 34108, United States |
| Michal Petrzela | Director | 40 West 57th Street, 22nd Floor, New York, NY, 10019, United States | 40 West 57th Street, 22nd Floor, New York, NY, 10019, United States |
| Steven Auerbach | Director | 29 Commercial Street, Provincetown, MA, 02657, United States | 29 Commercial Street, Provincetown, MA, 02657, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jason Porter | Officer | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611, United States | 101 North Main Street, Suite 300, Ann Arbor, MI, 48104, United States |
| Ben Pajak | Officer | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611, United States | 35 Nutmeg Dr Ste 220, Trumbull, CT, 06611-5496, United States |
| Stephen Kaplan | Officer | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611, United States | 4 Vail Ct., Trumbull, CT, 06611, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012130662 | 2024-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0011286112 | 2023-04-26 | No data | Annual Report | Annual Report | No data |
| BF-0010804664 | 2022-10-24 | No data | Annual Report | Annual Report | No data |
| BF-0008519454 | 2022-10-24 | No data | Annual Report | Annual Report | 2020 |
| BF-0009881936 | 2022-10-24 | No data | Annual Report | Annual Report | No data |
| BF-0010941844 | 2022-07-27 | 2022-07-27 | Change of Agent | Agent Change | No data |
| 0006482059 | 2019-03-21 | No data | Annual Report | Annual Report | 2019 |
| 0006459201 | 2019-03-13 | No data | Annual Report | Annual Report | 2018 |
| 0006459182 | 2019-03-13 | No data | Annual Report | Annual Report | 2017 |
| 0005533708 | 2016-04-11 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
