| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| CRAIG NIEMIEC | Vice President | 5995 WINDWARD PKWY, ALPHARETTA, GA 30005 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GRAHAM O KING | President | 5995 WINDWARD PKWY, ALPHARETTA, GA 30005 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS A LOIACONO | Treasurer | ONE POST ST, SAN FRANCISCO, CA 94104 |
| Name | Role | Address |
|---|---|---|
| KRISTINA VEACO | Secretary | ONE POST ST, SAN FRANCISCO, CA 94104 |
| 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 |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
