| Name: | HOOPER HOLMES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 14 Feb 1938 (87 years ago) |
| Branch of: | HOOPER HOLMES, INC., NEW YORK (Company Number 27454) |
| Business ID: | 305816 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 560 NORTH ROGERS ROADOLATHE, KS 66062 |
| Historical names: |
Provant Health |
| Name | Role | Address |
|---|---|---|
| HENRY E. DUBOIS | Director | 560 NORTH ROGERS ROAD, OLATHE, KS 66062 |
| Name | Role | Address |
|---|---|---|
| HENRY E. DUBOIS | President | 560 NORTH ROGERS ROAD, OLATHE, KS 66062 |
| MARK CLERMONT | President | 560 NORTH ROGERS ROAD, OLATHE, KS 66062 |
| Name | Role | Address |
|---|---|---|
| HENRY E. DUBOIS | Chief Executive Officer | 560 NORTH ROGERS ROAD, OLATHE, KS 66062 |
| Name | Role | Address |
|---|---|---|
| KEVIN JOHNSON | Chief Financial Officer | 560 NORTH ROGERS ROAD, OLATHE, KS 66062 |
| STEVEN BALTHAZOR | Chief Financial Officer | 560 NORTH ROGERS ROAD, OLATHE, KS 66062 |
| Name | Role | Address |
|---|---|---|
| PETE MIRAKIAN | Secretary | 560 NORTH ROGERS ROAD, OLATHE, KS 66062 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2019-11-22 | Admin Dissolution: AR/RA |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Agent Resignation | Filed | 2019-06-11 | Agent Resignation For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2018-04-11 | Annual Report For HOOPER HOLMES, INC. |
| Fictitious Name Registration | Filed | 2018-01-19 | Fictitious Name Registration For HOOPER HOLMES, INC. |
| Annual Report | Filed | 2017-04-14 | Annual Report For HOOPER HOLMES, INC. |
| Annual Report | Filed | 2016-04-15 | Annual Report For HOOPER HOLMES, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2015-04-10 | Annual Report For HOOPER HOLMES, INC. |
Date of last update: 10 Mar 2025
Sources: Mississippi Secretary of State
