| Name: | HOV Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 09 Jun 1998 (27 years ago) |
| Identification Number: | 000100986 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3137 EAST ELWOOD STREET SUITE 130, PHOENIX, AZ, 85034, USA |
| Purpose: | OPERATING COMPANY |
| Fictitious names: |
SourceHOV (trading name, 2011-09-21 - ) Lason (trading name, 1999-07-30 - ) |
| Historical names: |
Lason Systems, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| SURESH YANNAMANI | PRESIDENT | 2701 EAST GRAUWYLER ROAD IRVING, TX 75061 USA |
| Name | Role | Address |
|---|---|---|
| JAMES REYNOLDS | TREASURER | 1250 WEST 14 MILE ROAD TROY, MI 48083 USA |
| Name | Role | Address |
|---|---|---|
| ERIK L. MENGWALL | SECRETARY | 300 FIRST STAMFORD PLACE, 2ND FLOOR STAMFORD, CT 06902 USA |
| Name | Role | Address |
|---|---|---|
| RONALD C. COGBURN | CEO | 2701 EAST GRAUWYLER ROAD IRVING, TX 75061 USA |
| Name | Role | Address |
|---|---|---|
| JAMES REYNOLDS | CFO | 1250 WEST 14 MILE ROAD TROY, MI 48083 USA |
| Name | Role | Address |
|---|---|---|
| JOHN REXFORD | DIRECTOR | 3137 EAST ELWOOD STREET, SUITE 130 PHOENIX, AZ 85034 USA |
| JAMES REYNOLDS | DIRECTOR | 1250 WEST 14 MILE ROAD TROY, MI 48083 USA |
| RONALD C. COGBURN | DIRECTOR | 2701 EAST GRAUWYLER ROAD IRVING, TX 75061 USA |
| Name | Role | Address |
|---|---|---|
| KAREN A. EMERICK | VICE PRESIDENT | 2701 EAST GRAUWYLER ROAD IRVING, TX 75061 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2007-12-19 | Lason Systems, Inc. | HOV Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452725360 | Annual Report | 2024-04-26 |
| 202334656380 | Annual Report | 2023-04-29 |
| 202215686770 | Annual Report | 2022-04-26 |
| 202190933920 | Annual Report | 2021-02-12 |
| 202033409980 | Annual Report | 2020-01-30 |
| 201986473400 | Annual Report | 2019-02-12 |
| 201857919420 | Annual Report | 2018-02-08 |
| 201733770310 | Annual Report | 2017-02-08 |
| 201692526010 | Annual Report | 2016-02-17 |
| 201554999130 | Annual Report | 2015-02-12 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
