HPI HEALTH CARE SERVICES, INC.
Main Information
| Company Name | HPI HEALTH CARE SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989080283 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1989-08-04 |
| Original Formation Date | 1989-05-12 |
| Inactive Date | 1998-06-17 |
| Report Due Date | 1997-08-31 |
| Renewal Date | - |
| Years Due |
1997/1998,
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
HPI HEALTH CARE SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 211333.HPI HEALTH CARE SERVICES, INC. was formed on Friday 4th August 1989, so this company age is thirty-four years, eight months and twenty-nine days. This company status is currently revoked .
Principal office address of HPI HEALTH CARE SERVICES, INC. is 4500 Alexander Blvd. N.E., ALBUQUERQUE, NM, 87104, USA. This address coordinates are: 35° 7' 56.9" N , 106° 37' 1.6" W.
There are currently two company principals in HPI HEALTH CARE SERVICES, INC.. They are: president L. Stephen Wylie, secretary Barry M. Smith. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 35° 7' 56.9" N
106° 37' 1.6" W
Address
Principal Office Address: 4500 Alexander Blvd. N.E., ALBUQUERQUE, NM, 87104, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| L. Stephen Wylie | President | 4500 Alexander Blvd. NE, ALBUQUERQUE, NM, 87101, USA |
| View L. Stephen Wylie Full Report » | ||
| Barry M. Smith | Secretary | E. Bernell Lane, PARADISE VALLEY, AZ, 85253, USA |
| View Barry M. Smith Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-08-04 | 1989-08-04 | 0001431217 |
| Application for Amended Certificate of Authority | 1989-08-24 | 1989-08-24 | 0001431218 |
| Business Entity Report | 1993-09-14 | 1993-09-14 | 0001431219 |
| Business Entity Report | 1994-09-19 | 1994-09-19 | 0001431220 |
| Business Entity Report | 1995-09-20 | 1995-09-20 | 0001431221 |
| Revocation of Certificate of Authority | 1998-06-17 | 1998-06-17 | 0001431222 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001431223 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0001431224 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| HPI ACQUISITION CORP. | 1989-08-24 | 1989-08-24 | 0001431218 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HPI HEALTH CARE SERVICES, INC. | 4500 Alexander Blvd. N.E., ALBUQUERQUE, NM, 87104, USA | Revoked |
| UNIVERSAL INFRASTRUCTURE ENGINEERING, INC. | 1776 Montano Blvd. NW, Bldg. #2, ALBUQUERQUE, NM, 87107, USA | Revoked |
| SUN CM 28 LLC | 1011 Acequia Trail NW, Albuquerque, NM, 87107, USA | Voluntarily Dissolved |
| BDA ARCHITECTURE P.C. | 901 LAMBERTON PL NE, ALBUQUERQUE, NM, 87107, USA | Active |
| ACC HEALTH, LLC | 901 LAMBERTON PL NE, STE W, ALBUQUERQUE, NM, 87107, USA | Active |
| INFRASTRUCTURE TECHNOLOGIES, LLC | 4921 Alexander Blvd NE, Ste B, Albuquerque, NM, 87107, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HPI ACQUISITION CORP. | Voluntarily Dissolved | |
| HPI BRISTOL LAND LLC | 2 Huntley Road, Old Lyme, CT, 06371, USA | Active |
| HPI BRISTOL LLC | 2 Huntley Road, Old Lyme, CT, 06371, USA | Active |
| HPI COMMUNITY HOUSING, L.P. | Expired | |
| HPI COMPANY | C/O B D KNOEF - M/C 60113, Box 3005, COLUMBUS, IN, 47202, USA | Voluntarily Dissolved |
| HPI FABRICATION & CONSTRUCTION COMPANY | 532 CONNECTICUT STREET, GARY, IN, 46402, USA | Active |
| HPI FEDERAL LLC | 1299 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20004, USA | Active |
| HPI HARTSHIRE LLC | 2 HUNTLEY RD, OLD LYME, CT, 06371, USA | Active |
| HPI HEALTH CARE SERVICES INC | OMNICARE INC 1300 FOUNTAIN SQUARE S, CINCINNATI, OH, 45202, USA | Withdrawn |
| HPI HEALTH CARE SERVICES, INC. | 4500 Alexander Blvd. N.E., ALBUQUERQUE, NM, 87104, USA | Revoked |
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