Search icon

HOOPER HOLMES, INC.

Branch

Company Details

Name: HOOPER HOLMES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Bankruptcy
Date of Organization in Rhode Island: 18 Nov 1981 (43 years ago)
Date of Dissolution: 27 Sep 2018 (6 years ago)
Date of Status Change: 27 Sep 2018 (6 years ago)
Branch of: HOOPER HOLMES, INC., NEW YORK (Company Number 27454)
Identification Number: 000022707
Place of Formation: NEW YORK
Principal Address: 560 NORTH ROGERS ROAD, OLATHE, KS, 66062, USA
Purpose: HEALTH INFORMATION SERVICES
NAICS: 624190 - Other Individual and Family Services
Fictitious names: Provant Health (trading name, 2018-02-05 - )

Agent

Name Role Address
PRENTICE-HALL CORP SYSTEM Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CFO

Name Role Address
STEVEN BALTHAZOR CFO 560 NORTH ROGERS ROAD OLATHE, KS 66062 USA

DIRECTOR

Name Role Address
CHUCK GILLMAN DIRECTOR 560 NORTH ROGERS ROAD OLATHE, KS 66062 USA
MARK EMKJER DIRECTOR 560 NORTH ROGERS ROAD OLATHE, KS 66062 USA
RONALD V APARAHAMIAN DIRECTOR 560 NORTH ROGERS ROAD OLATHE, KS 66062 USA
LARRY R FERGUSON DIRECTOR 560 NORTH ROGERS ROAD OLATHE, KS 66062 USA
GUS HALAS DIRECTOR 560 NORTH ROGERS ROAD OLATHE, KS 66062 USA
THOMAS WATFORD DIRECTOR 560 NORTH ROGERS ROAD OLATHE , KS 66062 USA

SECRETARY

Name Role Address
PETE MIRAKIAN SECRETARY 560 NORTH ROGERS RD OLATHE, KS 66062 USA

CEO/DIRECTOR/PRESIDENT

Name Role Address
HENRY E DUBOIS CEO/DIRECTOR/PRESIDENT 560 NORTH ROGERS ROAD OLATHE, KS 66062 USA

Filings

Number Name File Date
201878413110 Notice of Commencement of Bankruptcy 2018-09-27
201859472590 Annual Report 2018-03-01
201857663260 Fictitious Business Name Statement 2018-02-05
201734963630 Annual Report 2017-02-28
201693435500 Annual Report 2016-03-01
201555849470 Annual Report 2015-02-27
201436002880 Annual Report 2014-02-24
201312238370 Annual Report 2013-02-21
201290263830 Annual Report 2012-02-28
201175312620 Annual Report 2011-02-21

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State