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HOV SERVICES, INC.

Company Details

Name: HOV SERVICES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 08 Jun 1998 (27 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 381117
Place of Formation: DELAWARE
File Number: 381117
Principal Address: 2701 EAST GRAUWYLER ROAD IRVING, TX 75061
Mailing Address: SUITE 130 3137 EAST ELWOOD STREET PHOENIX, AZ 85034

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Treasurer

Name Role Address Appointed On
JAMES REYNOLDS Treasurer 1250 WEST 14 MILE ROAD, TROY, MI 48083 2023-07-03

Secretary

Name Role Address Appointed On
ERIK L. MENGWALL Secretary 300 FIRST STAMFORD PLACE, STAMFORD, CT 06902 2023-07-03

Vice President

Name Role Address Appointed On
KAREN A. EMERICK Vice President 2701 EAST GRAUWYLER ROAD, IRVING, TX 75061 2023-07-03

President

Name Role Address Appointed On
SURESH YANNAMANI President 2701 EAST GRAUWYLER ROAD, IRVING, TX 75061 2023-07-03

Director

Name Role Address Appointed On
JAMES REYNOLDS Director 1250 WEST 14 MILE ROAD, TROY, MI 48083 2023-07-03
JOHN REXFORD Director 3137 EAST ELWOOD STREET, PHOENIX, AZ 85034 2021-05-24
RONALD C. COGBURN Director 2701 EAST GRAUWYLER ROAD, IRVING, TX 75061 2023-07-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005780444 2024-06-13
Annual Report 0005300664 2023-07-03
Annual Report 0004794919 2022-06-27
Registered Agent Name/Address Change (mass change) 0004643073 2022-03-08
Registered Agent Name/Address Change (mass change) 0004468477 2021-10-29
Annual Report 0004289641 2021-05-24
Annual Report 0003887305 2020-06-01
Annual Report 0003533311 2019-06-07
Annual Report 0002634748 2018-05-22
Annual Report 0002634741 2017-05-30

Date of last update: 16 Dec 2024

Sources: Idaho Secretary of State