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PACIFICARE HEALTH PLAN ADMINISTRATORS, INC.

Company Details

Name: PACIFICARE HEALTH PLAN ADMINISTRATORS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Dec 1981 (43 years ago)
Authority Date: 03 Dec 1981 (43 years ago)
Last Annual Report: 19 Jun 2012 (13 years ago)
Organization Number: 0162159
Principal Office: 5995 PLAZA DRIVE, CYPRESS, CA 90630
Place of Formation: INDIANA

President

Name Role
Steven Hale Nelson President

Director

Name Role
HOWARD E. STEELE Director
PETER J. CROSS, SR. Director
DON F. FACKLER, SR. Director
Steven Hale Nelson Director

Incorporator

Name Role
J. MICHAEL KEEFER Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Robert Worth Oberrender Treasurer

Secretary

Name Role
Payman (No Middle Name) Pezhman Secretary

Former Company Names

Name Action
TAKECARE ADMINISTRATIVE SERVICES CORPORATION Old Name
LINCOLN NATIONAL ADMINISTRATIVE SERVICES CORPORATION Old Name

Assumed Names

Name Status Expiration Date
PREFERRED PLAN Inactive 2003-07-15
PREFERRED PLAN OF KENTUCKY Inactive 2003-07-15

Filings

Name File Date
App. for Certificate of Withdrawal 2012-08-16
Principal Office Address Change 2012-06-19
Annual Report 2012-06-19
Annual Report 2011-04-29
Annual Report 2010-06-02
Registered Agent name/address change 2010-04-19
Annual Report 2009-06-03
Registered Agent name/address change 2008-09-16
Annual Report 2008-03-26
Annual Report 2007-06-08

Sources: Kentucky Secretary of State