Hooper Information Services, Inc.

Active Basking Ridge, NJ

Hooper Information Services, Inc. Overview

Hooper Information Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 21, 1991 and is approximately thirty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Hooper Information Services, Inc.

Name
Henry E. Dubois 2
Chief Executive Officer
Director
Chief Executive Officer
President
CEO
Secretary
NonDir
NonPres
Pete Mirakian 1
Secretary
NonSec
Steven Balthazor 1
Chief Financial Officer
CFO
Treasurer
NonTreas
Joseph A. Marone 2
Chairman
President
Director
Secretary
Vice President
Assistant Secretary
Roy H. Bubbs 2
President
Director
Ransom J. Parker 2
President
Director
Chief Executive Officer
James D. Calver 1
President
Director
Roy H. Bubb
President
Tom Collins 3
Treasurer
Director
Secretary
Michael J. Shea 2
Treasurer
Director
Senior Vp
Vice President
Chief Financial Officer
Joey Ford 1
Treasurer
Mark C. Rosenblum 2
Director
Secretary
General Counsel
Tracy D. Mackey 1
Secretary
Jay Zollinger 1
Secretary
William F. Kracklauer 1
Director
Secretary
Senior Vp
Robert W. Jewett 1
Director
Secretary
Showing 8 records out of 16

Known Addresses for Hooper Information Services, Inc.

170 Mount Airy Rd Basking Ridge, NJ 07920 PO Box 428 Basking Ridge, NJ 07920 560 N Rogers Rd Olathe, KS 66062

Corporate Filings for Hooper Information Services, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F93000004497
Date Filed: Wednesday, October 6, 1993

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 8634306
Date Filed: Monday, January 21, 1991
Registered Agent Corporation Service Company D/B/A+

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New Jersey
State ID: 01675064
Date Filed: Thursday, October 25, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Default
State: Nevada
Foreign State: New Jersey
State ID: C9179-1991
Date Filed: Friday, October 11, 1991
Date Expired: Thursday, November 1, 2018

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: New Jersey
County: Queens
State ID: 2491849
Date Filed: Tuesday, March 28, 2000
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/21/1991 Application For Certificate Of Authority
1/21/1991 Assumed Name Certificate
10/11/1991 Foreign Qualification
10/20/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/3/1999 Annual List
3/28/2000 Name History/Actual Hooper Information Services, Inc.
3/28/2000 Name History/Actual Hooper Information Services, Inc.
4/10/2000 Change Of Registered Agent/Office
4/17/2000 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CMA
5/4/2000 Application For Amended Certificate Of Authority
5/4/2000 Amendment CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF HOOPER HOLMES HEALTH CARE, INC. DMFB A 00001
11/3/2000 Annual List
11/9/2001 Annual List
1/4/2002 Public Information Report (PIR)
10/16/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
10/9/2003 Annual List
12/31/2003 Public Information Report (PIR)
11/15/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
11/28/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/30/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/25/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/15/2008 Annual List
12/31/2008 Public Information Report (PIR)
9/14/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
9/16/2010 Annual List
12/31/2010 Public Information Report (PIR)
10/3/2011 Annual List
9/10/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
9/12/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/31/2014 Annual List
12/31/2014 Public Information Report (PIR)
10/27/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/13/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/9/2017 Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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