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HOV Services, Inc.

Company Details

Name: HOV Services, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 18 Jun 1998 (27 years ago)
Business ID: 657813
State of Incorporation: DELAWARE
Principal Office Address: 3137 East Elwood St, Suite 130Phoenix, AZ 85034
Historical names: LASON SYSTEMS, INC.
SourceHOV

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
SURESH YANNAMANI President 2701 EAST GRAUWYLER ROAD, IRVING, TX 75061

Vice President

Name Role Address
KAREN A. EMERICK Vice President 2701 EAST GRAUWYLER ROAD, IRVING, TX 75061

Director

Name Role Address
JAMES REYNOLDS Director 1250 WEST 14 MILE ROAD, TROY, MI 48083
RONALD C. COGBURN Director 2701 EAST GRAUWYLER ROAD, IRVING, TX 75061
JOHN REXFORD Director 2701 EAST GRAUWYLER ROAD, IRVING, TX 75061

Treasurer

Name Role Address
JAMES REYNOLDS Treasurer 1250 WEST 14 MILE ROAD, TROY, MI 48083

Chief Financial Officer

Name Role Address
JAMES REYNOLDS Chief Financial Officer 1250 WEST 14 MILE ROAD, TROY, MI 48083

Secretary

Name Role Address
ERIK L. MENGWALL Secretary 300 FIRST STAMFORD PLACE, 2ND FLOOR, STAMFORD, CT 06902

Chief Executive Officer

Name Role Address
RONALD C. COGBURN Chief Executive Officer 2701 EAST GRAUWYLER ROAD, IRVING, TX 75061

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-15 Annual Report For HOV Services, Inc.
Annual Report Filed 2023-03-24 Annual Report For HOV Services, Inc.
Annual Report Filed 2022-04-08 Annual Report For HOV Services, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-06 Annual Report For HOV Services, Inc.
Annual Report Filed 2020-04-01 Annual Report For HOV Services, Inc.
Annual Report Filed 2019-04-11 Annual Report For HOV Services, Inc.
Annual Report Filed 2018-03-31 Annual Report For HOV Services, Inc.
Annual Report Filed 2017-03-10 Annual Report For HOV Services, Inc.
Annual Report Filed 2016-04-14 Annual Report For HOV Services, Inc.

Date of last update: 17 Mar 2025

Sources: Mississippi Secretary of State