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  5. HUMANA HEALTH PLAN, INC.

HUMANA HEALTH PLAN, INC.

Headquarter

Company Details

Name: HUMANA HEALTH PLAN, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Aug 1982 (43 years ago)
Organization Date: 23 Aug 1982 (43 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Organization Number: 0179546
Industry: Health Services
Number of Employees: Large (100+)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 500 WEST MAIN STREET, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY
Authorized Shares: 5000000

Officer

Name Role
SUSAN Marie DIAMOND Officer
Leann Moren Hutchins Officer
John-Paul William Felter Officer
Douglas Allen Edward Officer
William Mark Preston Officer
Daniel Andrew Tufto Officer
Gilbert Alan Stewart Officer
John Edward Barger III Officer
Matthew George Moore Officer
Courtney Danielle Durall Officer

Vice President

Name Role
Joseph Matthew Ruschell Vice President
Robert Martin M Jr. Vice President

Director

Name Role
George Renaudin II Director
ALICE F. NEWTON Director
THOMAS J. FLYNN Director
Sean Joseph O'Reilly Director
JOSEPH Matthew RUSCHELL Director

Incorporator

Name Role
THOMAS J. FLYNN Incorporator

Secretary

Name Role
JOSEPH Matthew RUSHCELL Secretary

President

Name Role
George Renaudin II President

Treasurer

Name Role
Robert Martin M Jr. Treasurer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
000157083
State:
RHODE ISLAND
URL:
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Type:
Headquarter of
Company Number:
102283
State:
ALASKA
URL:
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Type:
Headquarter of
Company Number:
000-819-766
State:
ALABAMA
URL:
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Type:
Headquarter of
Company Number:
000-902-965
State:
ALABAMA
URL:
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Type:
Headquarter of
Company Number:
3383327
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
b0ec15f1-8dd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
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Type:
Headquarter of
Company Number:
19871681863
State:
COLORADO
URL:
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Type:
Headquarter of
Company Number:
508403
State:
IDAHO
URL:
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Type:
Headquarter of
Company Number:
CORP_54316801
State:
ILLINOIS
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F06000002288
State:
FLORIDA
URL:
View linked company profile

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LT5NY17L8R93
CAGE Code:
4DWF5
UEI Expiration Date:
2024-10-12

Business Information

Activation Date:
2023-10-31
Initial Registration Date:
2006-05-01

National Provider Identifier

NPI Number:
1891521159
Certification Date:
2024-09-12
Link:
View on NPI website

Authorized Person:

Name:
JEB DUKE
Role:
REGIONAL PRESIDENT
Phone:
5023031647

Taxonomy:

Selected Taxonomy:
302R00000X - Health Maintenance Organization
Is Primary:
Yes

Contacts:

Phone:
+1 502-321-6402

Former Company Names

Name Action
HPLAN, INC. Merger
UNIHUM, INC. Old Name
(NQ) AMERICAN DENTAL PROVIDERS OF ARKANSAS, INC. Merger
(NQ) COMPBENEFITS OF ALABAMA, INC. Merger
(NQ) HUMANA HEALTH DIRECT, INC. Merger
(NQ) HUMANA HEALTHCHICAGO, INC. Merger
(NQ) HUMANA KANSAS CITY, INC. Merger
HMPK, INC. Merger
(NQ) HUMANA HEALTH DIRECT INSURANCE, INC. Merger
HUMANA MEDICAL PLAN OF KENTUCKY, INC. Merger

Assumed Names

Name Status Expiration Date
HUMANA HEALTH CARE PLANS-PRESTON CENTER Inactive -
HUMANA HEALTH CARE PLANS-SOUTHWEST CENTER Inactive -
HUMANA HEALTH CARE PLANS-JEFFERSONTOWN CENTER Inactive -
HUMANA HEALTH CARE PLANS-BROADWAY CENTER Inactive -
HUMANA HEALTH CARE PLANS-MIDDLETOWN CENTER Inactive -

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-05-04
Registered Agent name/address change 2022-05-26
Annual Report 2022-05-26
Annual Report 2021-05-05

Court Cases

Court Case Summary

Filing Date:
2022-04-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
HUMANA HEALTH PLAN, INC.
Party Role:
Plaintiff
Party Name:
RITE AID HDQTRS. CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MARLER,
Party Role:
Plaintiff
Party Name:
HUMANA HEALTH PLAN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HUMANA HEALTH PLAN, INC.
Party Role:
Plaintiff
Party Name:
PHYZRX,
Party Role:
Defendant

Related by officers

SUSAN Marie DIAMOND

EMPHESYS, INC. HUMANA ACTIVE OUTLOOK, INC.

Leann Moren Hutchins

HUMANA HEALTH PLAN OF OHIO, INC. HUMANA INSURANCE COMPANY OF KENTUCKY COMPBENEFITS DENTAL, INC. HUMANA WISCONSIN HEALTH ORGANIZATION INSURANCE CORPORATION

John-Paul William Felter

HUMANA INC. MANAGED CARE INDEMNITY, INC. CHA HMO, INC. THE DENTAL CONCERN, INC. HEALTH VALUE MANAGEMENT, INC. HUMANA INSURANCE COMPANY OF KENTUCKY COMPBENEFITS DENTAL, INC. HUMANA HEALTH PLAN OF CALIFORNIA, INC. HUMANA INSURANCE COMPANY HUMANA WISCONSIN HEALTH ORGANIZATION INSURANCE CORPORATION

Joseph Matthew Ruschell

HUMANA DIGITAL HEALTH AND ANALYTICS PLATFORM SERVICES, INC. CDO 1, LLC KENTUCKY HOMECARE PARENT INC.

George Renaudin II

CHA HMO, INC. HUMANA HEALTH PLAN OF OHIO, INC. HEALTH VALUE MANAGEMENT, INC. HUMANA INSURANCE COMPANY OF KENTUCKY HUMANA HEALTH PLAN OF CALIFORNIA, INC.

ALICE F. NEWTON

HUMANA CARE PLAN, INC. HCFC INC. SUBCO OF KENTUCKY, INC. GALENCO, INC.

THOMAS J. FLYNN

HUMANA CARE PLAN, INC. BSI LIMITED PARTNERSHIP SDW CORPORATION HCFC INC. MEDFIRST FRANCHISING, INC. ABSTRACT INFORMATION MANAGEMENT, INC. JAD LEASING CORPORATION (C-R)

William Mark Preston

HUMANA INC. CHA HMO, INC. THE HUMANA FOUNDATION INC. HUMANA HEALTH PLAN OF OHIO, INC. HUMANA GOVERNMENT BUSINESS, INC. HEALTH VALUE MANAGEMENT, INC. HUMANA INSURANCE COMPANY OF KENTUCKY COMPBENEFITS DENTAL, INC. 516-526 WEST MAIN STREET CONDOMINIUM COUNCIL OF CO-OWNERS, INC. HUMANA HEALTH PLAN OF CALIFORNIA, INC.

Gilbert Alan Stewart

CHA HMO, INC. HUMANA HEALTH PLAN OF OHIO, INC. THE DENTAL CONCERN, INC. HUMANA INSURANCE COMPANY OF KENTUCKY COMPBENEFITS DENTAL, INC. HUMANA HEALTH PLAN OF CALIFORNIA, INC. HUMANA INSURANCE COMPANY HUMANA WISCONSIN HEALTH ORGANIZATION INSURANCE CORPORATION Humana Benefit Plan of South Carolina, Inc.

Matthew George Moore

HUMANA INSURANCE COMPANY

Sean Joseph O'Reilly

CENTERWELL PHARMACY, INC. HUMANA INC. CHA HMO, INC. HUMANA HEALTH PLAN OF OHIO, INC. THE DENTAL CONCERN, INC. HEALTH VALUE MANAGEMENT, INC. HUMANA INSURANCE COMPANY OF KENTUCKY COMPBENEFITS DENTAL, INC. HUMANA HEALTH PLAN OF CALIFORNIA, INC. HUMANA INSURANCE COMPANY

JOSEPH Matthew RUSCHELL

EMPHESYS, INC. HUMANA ACTIVE OUTLOOK, INC.

Courtney Danielle Durall

CENTERWELL PHARMACY, INC. HUMANA INC. HUMCO, INC. CHA HMO, INC. HUMANA HEALTH PLAN OF OHIO, INC. HUMANA GOVERNMENT BUSINESS, INC. HEALTH VALUE MANAGEMENT, INC. HUMANA INSURANCE COMPANY OF KENTUCKY HUMANA MARKETPOINT, INC. COMPBENEFITS DENTAL, INC.

Jeremy Leon Gaskill

HUMANA HEALTH PLAN OF OHIO, INC. HUMANA INSURANCE COMPANY OF KENTUCKY COMPBENEFITS DENTAL, INC. HUMANA HEALTH PLAN OF CALIFORNIA, INC. HUMANA INSURANCE COMPANY HUMANA WISCONSIN HEALTH ORGANIZATION INSURANCE CORPORATION Humana Benefit Plan of South Carolina, Inc.

Daniel Kevin Feld

CENTERWELL PHARMACY, INC. HUMANA INC. HUMANA HEALTH PLAN OF OHIO, INC. HUMANA GOVERNMENT BUSINESS, INC. HEALTH VALUE MANAGEMENT, INC. HUMANA INSURANCE COMPANY OF KENTUCKY COMPBENEFITS DENTAL, INC. 516-526 WEST MAIN STREET CONDOMINIUM COUNCIL OF CO-OWNERS, INC. ENCLARA PHARMACIA, INC. HUMANA HEALTH PLAN OF CALIFORNIA, INC.

Robert Martin M Jr.

HUMANA REAL ESTATE COMPANY

George Renaudin II

HUMANA INC. CHA HMO, INC. COMPBENEFITS DENTAL, INC. HUMANA WISCONSIN HEALTH ORGANIZATION INSURANCE CORPORATION Arcadian Health Plan, Inc.

Robert Martin M Jr.

MANAGED CARE INDEMNITY, INC. HUMANA REAL ESTATE COMPANY HUMANA AT HOME 1, INC.

Frederick William Roth

CHA HMO, INC. HUMANA HEALTH PLAN OF OHIO, INC. HUMANA INSURANCE COMPANY OF KENTUCKY HUMANA MEDICAL PLAN, INC. HUMANA HEALTH PLAN OF CALIFORNIA, INC. HUMANA INSURANCE COMPANY HUMANA WISCONSIN HEALTH ORGANIZATION INSURANCE CORPORATION

Related by address

500 WEST MAIN STREET, LOUISVILLE, KY 40202

HUMANA INC. HUMCO, INC. MANAGED CARE INDEMNITY, INC. CHA HMO, INC. THE HUMANA FOUNDATION INC. HUMANA HEALTH PLAN OF OHIO, INC. EMPHESYS, INC. CHA SERVICE COMPANY THE DENTAL CONCERN, INC.

Sources: Kentucky Secretary of State

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