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HMPK, INC.

Headquarter

Company Details

Name: HMPK, 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: 0302182
Principal Office: P. O. BOX 740026, LOUISVILLE, KY 402017426
Place of Formation: KENTUCKY

Links between entities

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

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

Secretary

Name Role
Joan O Lenahan Secretary

Treasurer

Name Role
James E Murray Treasurer

Director

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

Incorporator

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

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 630298 Administrator - Not Applicable Active 2010-10-13 - - 2026-03-31 -

Former Company Names

Name Action
(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
HUMANA HEALTH PLAN OF KENTUCKY, INC. Old Name

Filings

Name File Date
Registered Agent name/address change 2015-10-26
Annual Report 1999-07-22
Statement of Change 1998-12-21
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

Related by officers

Gregory H Wolf

HUMCO, INC. HUMANA BROADWAY CORP. HPLAN, INC. HUMANA COMPENSATION MANAGEMENT SOURCE, INC. CHOICECARE MEDICAL GROUP, INC.

Michael B McCallister

HPLAN, INC. HUMANA COMPENSATION MANAGEMENT SOURCE, INC. HEALTH NET PREFERRED PROVIDERS, INC. HUMANA GOVERNMENT NETWORK SERVICES, INC.

Joan O Lenahan

HUMCO, INC. HUMANA BROADWAY CORP. HPLAN, INC. HUMANA COMPENSATION MANAGEMENT SOURCE, INC. KANAWHA HEALTHCARE SOLUTIONS, INC. HEALTH NET PREFERRED PROVIDERS, INC. HUMANA GOVERNMENT NETWORK SERVICES, INC.

James E Murray

KANAWHA HEALTHCARE SOLUTIONS, INC. HEALTH NET PREFERRED PROVIDERS, INC. HUMANA GOVERNMENT NETWORK SERVICES, INC. JEM Enterprises, LLC

WAYNE T. SMITH

HUMANA CARE PLAN, INC. MANAGED CARE INDEMNITY, INC. TLD PARTNERSHIP CANDL EQUITY PARTNER #2 HUMANA MEDICAL PLAN OF KENTUCKY, INC. KPLAN, INC. HPLAN, INC. EMPHESYS, INC. HUMANA GOVERNMENT BUSINESS, INC.

PHILIP B. GARMON

HUMANA CARE PLAN, INC. HUMANA MEDICAL PLAN OF KENTUCKY, INC. KPLAN, INC. HPLAN, INC. EMPHESYS, INC. HUMANA GOVERNMENT BUSINESS, INC. MEDBENEFIXX, INC. HUMANA COMPENSATION MANAGEMENT SOURCE, INC.

WILLIAM L. CASH

HUMANA CARE PLAN, INC. HUMANA MEDICAL PLAN OF KENTUCKY, INC. HPLAN, INC.

GLENN D. BOSSMEYER

C. & R., INC. S. & S. DEVELOPMENT CORPORATION ACCESS MEDICAL CARE, INC. GALEN HEART FOUNDATION, INC. JAD LEASING CORPORATION (C-R) J.F.D. CORPORATION HUMANA MEDICAL PLAN OF KENTUCKY, INC. KPLAN, INC. SUBCO OF KENTUCKY, INC. GALENCO, INC.

JOAN O. KROGER

HPLAN, INC. LACO, INC. HUMANA INSURANCE COMPANY OF KENTUCKY

Related by address

P. O. BOX 740026, LOUISVILLE, KY 402017426

HPLAN, INC.

Sources: Kentucky Secretary of State

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