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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 (10 months 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

Links between entities

Type Company Name Company Number State
Headquarter of HUMANA HEALTH PLAN, INC., RHODE ISLAND 000157083 RHODE ISLAND
Headquarter of HUMANA HEALTH PLAN, INC., ALASKA 102283 ALASKA
Headquarter of HUMANA HEALTH PLAN, INC., ALABAMA 000-819-766 ALABAMA
Headquarter of HUMANA HEALTH PLAN, INC., ALABAMA 000-902-965 ALABAMA
Headquarter of HUMANA HEALTH PLAN, INC., NEW YORK 3383327 NEW YORK
Headquarter of HUMANA HEALTH PLAN, INC., MINNESOTA b0ec15f1-8dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of HUMANA HEALTH PLAN, INC., COLORADO 19871681863 COLORADO
Headquarter of HUMANA HEALTH PLAN, INC., IDAHO 508403 IDAHO
Headquarter of HUMANA HEALTH PLAN, INC., ILLINOIS CORP_54316801 ILLINOIS
Headquarter of HUMANA HEALTH PLAN, INC., FLORIDA F06000002288 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LT5NY17L8R93 2024-10-12 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, 2946, USA 321 W MAIN ST, 12TH FLOOR, LOUISVILLE, KY, 40202, 2946, USA

Business Information
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2023-10-31
Initial Registration Date 2006-05-01
Entity Start Date 1983-09-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 524114

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DIANE CAPIC
Address 500 W. MAIN STREET, LOUISVILLE, KY, 40202, 2946, USA
Title ALTERNATE POC
Name JOAN SCHUMER
Address 500 W. MAIN STREET, LOUISVILLE, KY, 40202, 2946, USA
Government Business
Title PRIMARY POC
Name DIANE CAPIC
Address 500 W. MAIN STREET, LOUISVILLE, KY, 40202, 2946, USA
Title ALTERNATE POC
Name JOAN SCHUMER
Address 500 W. MAIN STREET, LOUISVILLE, KY, 40202, 2946, USA
Past Performance
Title PRIMARY POC
Name JOAN SCHUMER
Address 500 W. MAIN STREET, LOUISVILLE, KY, 40202, 2946, USA
Title ALTERNATE POC
Name JOAN SCHUMER
Address 500 W. MAIN STREET, LOUISVILLE, KY, 40202, 2946, USA

Director

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

Secretary

Name Role
JOSEPH Matthew RUSHCELL Secretary

Vice President

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

Treasurer

Name Role
Robert Martin M Jr. Treasurer

Officer

Name Role
SUSAN Marie DIAMOND Officer
John Stephen Littig Officer
Jeremy Leon Gaskill Officer
Daniel Kevin Feld Officer
Courtney Danielle Durall Officer
Leah Sonnenschein Schraudenbach Officer
Frederick William Roth Officer
Leann Moren Hutchins Officer
John-Paul William Felter Officer
Joseph Matthew Ruschell Officer

President

Name Role
George Renaudin II President

Incorporator

Name Role
THOMAS J. FLYNN Incorporator

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

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-BROADWAY CENTER Inactive -
HUMANA HEALTH CARE PLANS-PRESTON CENTER Inactive -
HUMANA HEALTH CARE PLANS-SOUTHWEST CENTER Inactive -
HUMANA HEALTH CARE PLANS-MIDDLETOWN CENTER Inactive -
HUMANA HEALTH CARE PLANS-NEWBURG CENTER Inactive -
HUMANA MEDFIRST Inactive -
FRANKLIN MEDICAL CENTER Inactive -
BLUEGRASS FAMILY PRACTICE Inactive -
HUMANA HEALTH CARE PLANS-JEFFERSONTOWN CENTER Inactive -
CHAMBER HEALTH EXCHANGE Inactive 2018-04-03

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
Annual Report 2020-04-30
Annual Report 2019-05-16
Annual Report 2018-06-08
Certificate of Withdrawal of Assumed Name 2018-04-02
Certificate of Withdrawal of Assumed Name 2018-04-02

Related by officers

ALICE F. NEWTON

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

Robert Martin M Jr.

HUMANA REAL ESTATE COMPANY

Robert Martin M Jr.

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

SUSAN Marie DIAMOND

EMPHESYS, INC. HUMANA ACTIVE OUTLOOK, INC.

George Renaudin II

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

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.

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

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.

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

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

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.

JOSEPH Matthew RUSCHELL

EMPHESYS, INC. HUMANA ACTIVE OUTLOOK, 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)

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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