| Name: | HOOPER INFORMATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2491849 |
| ZIP code: | 66062 (Companies in Queens, 66062) |
| County: | Queens |
| Place of Formation: | New Jersey |
| Address: | 560 N. ROGERS ROAD, OLATHE, KS, United States, 66062 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRY E. DUBOIS | Chief Executive Officer | 560 N. ROGERS ROAD, OLATHE, KS, United States, 66062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-27 | 2014-03-24 | 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) |
| 2006-03-29 | 2008-02-29 | Address | 170 MOUNT AIRY RD, BASKING RIDGE, NJ, 07920, 2022, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2006-03-29 | Address | 170 MOUNT AIRY RD, BASKING RIDGE, NJ, 07920, 2022, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2014-03-24 | Address | 170 MOUNT AIRY RD, BASKING RIDGE, NJ, 07920, 2022, USA (Type of address: Principal Executive Office) |
| 2000-03-28 | 2019-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-03-28 | 2019-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806000889 | 2019-08-06 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-08-06 |
| 190612000580 | 2019-06-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-07-12 |
| 180321006179 | 2018-03-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318006052 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324006055 | 2014-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120327006001 | 2012-03-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100316002660 | 2010-03-16 | BIENNIAL STATEMENT | 2010-03-01 |
| 080229003007 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002636 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040419002669 | 2004-04-19 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
