| Entity Name: | HOV SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Jan 1998 |
| Business ALEI: | 0580040 |
| Annual report due: | 07 Jan 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 3137 EAST ELWOOD STREET, PHOENIX, AZ, 85034, United States |
| Mailing address: | 3137 EAST ELWOOD STREET, SUITE 130, PHOENIX, AZ, United States, 85034 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD C. COGBURN | Officer | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, United States | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, United States |
| KAREN A. EMERICK | Officer | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, United States | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, United States |
| JAMES REYNOLDS | Officer | 1250 WEST 14 MILE ROAD, TROY, MI, 48083, United States | 1250 WEST 14 MILE ROAD, TROY, MI, 48083, United States |
| ERIK L. MENGWALL | Officer | 300 FIRST STAMFORD PLACE, 2ND FLOOR, STAMFORD, CT, 06902, United States | 300 FIRST STAMFORD PLACE, 2ND FLOOR, STAMFORD, CT, 06902, United States |
| SURESH YANNAMANI | Officer | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, United States | 14805 LAKE FOREST DRIVE, DALLAS, TX, 75254, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD C. COGBURN | Director | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, United States | 2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, United States |
| JAMES REYNOLDS | Director | 1250 WEST 14 MILE ROAD, TROY, MI, 48083, United States | 1250 WEST 14 MILE ROAD, TROY, MI, 48083, United States |
| JOHN REXFORD | Director | 3137 EAST ELWOOD STREET, SUITE 130, PHOENIX, AZ, 85034, United States | 3137 EAST ELWOOD STREET, SUITE 130, PHOENIX, AZ, 85034, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LASON SYSTEMS, INC. | HOV SERVICES, INC. | 2007-12-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012159117 | 2023-12-29 | No data | Annual Report | Annual Report | No data |
| BF-0011265784 | 2023-05-05 | No data | Annual Report | Annual Report | No data |
| BF-0010455908 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010172227 | 2021-12-29 | No data | Annual Report | Annual Report | 2022 |
| 0007059562 | 2021-01-08 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006701166 | 2019-12-24 | No data | Annual Report | Annual Report | 2020 |
| 0006298847 | 2018-12-27 | No data | Annual Report | Annual Report | 2019 |
| 0005991852 | 2017-12-28 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
