HOV SERVICES, INC.

Company Details

Name:	HOV SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 1998 (27 years ago)
Entity Number:	2215192
County:	Schenectady
Place of Formation:	Delaware
Principal Address:	3137 EAST ELWOOD STREET, SUITE 130, PHOENIX, AZ, United States, 85034
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Contact Details

Phone +1 972-821-4000

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RONALD C. COGBURN	Chief Executive Officer	2701 EAST GRAUWYLER ROAD, IRVING, TX, United States, 75061

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-02	Address	2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2018-01-02	2020-01-02	Address	2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2016-01-19	2018-01-02	Address	615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2016-01-19	2018-01-02	Address	615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Principal Executive Office)
2014-01-03	2016-01-19	Address	3232 MCKINNEY AVENUE, SUITE 1000, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2014-01-03	2016-01-19	Address	3232 MCKINNEY AVENUE, SUITE 1000, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2012-02-28	2014-01-03	Address	3232 MCKINNEY AVE, STE 1000, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2011-12-27	2024-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-27	2024-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-31	2014-01-03	Address	1305 STEPHENSON HIGHWAY, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
2002-02-13	2008-01-31	Address	1305 STEPHENSON HIGHWAY, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
2002-02-13	2011-12-27	Address	1305 STEPHENSON HIGHWAY, TROY, MI, 48083, USA (Type of address: Service of Process)
2000-02-15	2012-02-28	Address	1305 STEPHENSON HWY, TROY, MI, 48083, USA (Type of address: Principal Executive Office)
2000-02-15	2002-02-13	Address	1305 STEPHENSON HWY, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
1998-11-12	2002-02-13	Address	C/O WILLIAM J. RAUWERDINK, 1305 STEPHENSON HIGHWAY, TROY, MI, 48083, USA (Type of address: Service of Process)
1998-01-07	1998-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-07	2011-12-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240102007502	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220124002672	2022-01-24	BIENNIAL STATEMENT	2022-01-24
200102061594	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102007537	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160119006205	2016-01-19	BIENNIAL STATEMENT	2016-01-01
140103006021	2014-01-03	BIENNIAL STATEMENT	2014-01-01
120228002858	2012-02-28	BIENNIAL STATEMENT	2012-01-01
111227000559	2011-12-27	CERTIFICATE OF CHANGE	2011-12-27
100217002500	2010-02-17	BIENNIAL STATEMENT	2010-01-01
080131002657	2008-01-31	BIENNIAL STATEMENT	2008-01-01
071220000059	2007-12-20	CERTIFICATE OF AMENDMENT	2007-12-20
060215002721	2006-02-15	BIENNIAL STATEMENT	2006-01-01
040129002711	2004-01-29	BIENNIAL STATEMENT	2004-01-01
020213002184	2002-02-13	BIENNIAL STATEMENT	2002-01-01
000215002891	2000-02-15	BIENNIAL STATEMENT	2000-01-01
981112000614	1998-11-12	CERTIFICATE OF MERGER	1998-11-12
980107000291	1998-01-07	APPLICATION OF AUTHORITY	1998-01-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State