Search icon

HPLAN, INC.

Company Details

Name: HPLAN, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Jun 1992 (33 years ago)
Organization Date: 26 Jun 1992 (33 years ago)
Last Annual Report: 29 Jun 1999 (26 years ago)
Organization Number: 0302181
Principal Office: P. O. BOX 740026, LOUISVILLE, KY 402017426
Place of Formation: KENTUCKY

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Gregory H Wolf President

Vice President

Name Role
Michael B McCallister Vice President

Treasurer

Name Role
James W Doucette Treasurer

Secretary

Name Role
Joan O Lenahan Secretary

Director

Name Role
PHILIP B. GARMON Director
WILLIAM L. CASH Director
WAYNE T. SMITH Director

Incorporator

Name Role
GLENN D. BOSSMEYER Incorporator
JOAN O. KROGER Incorporator

Former Company Names

Name Action
(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
HPLAN, INC. Merger
HMPK, INC. Merger
(NQ) HUMANA HEALTH DIRECT INSURANCE, INC. Merger
HUMANA MEDICAL PLAN OF KENTUCKY, INC. Merger
HUMANA CARE PLAN, INC. Merger

Filings

Name File Date
Registered Agent name/address change 2015-10-26
Annual Report 1999-07-22
Annual Report 1998-08-25
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-07-01
Articles of Correction 1992-08-17
Amendment 1992-08-10

Sources: Kentucky Secretary of State