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HBO & COMPANY

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Company Details

Name: HBO & COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Effective Date: 28 May 1999 (26 years ago)
Business ID: 671653
State of Incorporation: DELAWARE
Principal Office Address: 5995 WINDWARD PKWYALPHARETTA, GA 30005

Agent

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

Vice President

Name Role Address
CRAIG NIEMIEC Vice President 5995 WINDWARD PKWY, ALPHARETTA, GA 30005

Director

Name Role Address
IVAN D MYERSON Director ONE POST ST, SAN FRANCISCO, CA 94104
GRAHAM O KING Director 5995 WINDWARD PKWY, ALPHARETTA, GA 30005
CHARLES W MCCALL Director 5995 WINDWARD PKWY, ALPHARETTA, GA 30005
KRISTINA VEACO Director ONE POST ST, SAN FRANCISCO, CA 94104

President

Name Role Address
GRAHAM O KING President 5995 WINDWARD PKWY, ALPHARETTA, GA 30005

Treasurer

Name Role Address
NICHOLAS A LOIACONO Treasurer ONE POST ST, SAN FRANCISCO, CA 94104

Secretary

Name Role Address
KRISTINA VEACO Secretary ONE POST ST, SAN FRANCISCO, CA 94104

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form Filed 2001-08-06 Amendment

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Date of last update: 02 May 2025

Sources: Company Profile on Mississippi Secretary of State Website