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  5. SHPS, INC.

SHPS, INC.

Branch

Company Details

Name: SHPS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 21 May 1998 (27 years ago)
Authority Date: 21 May 1998 (27 years ago)
Last Annual Report: 04 May 2015 (10 years ago)
Branch of: SHPS, INC., FLORIDA (Company Number P97000107149)
Organization Number: 0456850
ZIP code: 40222
Primary County: Jefferson
Principal Office: 9200 Shelbyville Road, Suite 700, LOUISVILLE, KY 40222
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1218611 No data 11405 BLUEGRASS PARKWAY, LOUISVILLE, KY, 40299 5022674900

Filings since 2003-02-19
Form type REGDEX
File number 021-52778
Filing date 2003-02-19
File View File

Filings since 2003-02-12
Form type REGDEX
File number 021-52778
Filing date 2003-02-12
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHPS INC FLEXIBLE BENEFIT PLAN 2014 593484556 2015-08-25 SHPS INC 474
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5024205508
Plan sponsor’s DBA name SHPS
Plan sponsor’s mailing address 9200 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222
Plan sponsor’s address 9200 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 478

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing MARK TATUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-25
Name of individual signing MARK TATUM
Valid signature Filed with authorized/valid electronic signature
SHPS INC FLEXIBLE BENEFIT PLAN 2014 593484556 2015-07-27 SHPS INC 474
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5024205508
Plan sponsor’s DBA name SHPS
Plan sponsor’s mailing address 9200 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222
Plan sponsor’s address 9200 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 478

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing MARK TATUM
Valid signature Filed with authorized/valid electronic signature
SHPS INC FLEXIBLE BENEFIT PLAN 2012 593484556 2013-07-25 SHPS INC. 1598
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5024205508
Plan sponsor’s DBA name SHPS
Plan sponsor’s mailing address 9200 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222
Plan sponsor’s address 9200 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 593484556
Plan administrator’s name SHPS INC
Plan administrator’s address 9200 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222
Administrator’s telephone number 5024205508

Number of participants as of the end of the plan year
Active participants 501

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing RANDALL JUSTICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing RANDALL JUSTICE
Valid signature Filed with authorized/valid electronic signature
SHPS, INC. 401(K) PLAN 2011 593484556 2012-10-01 SHPS, INC. 2089
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5024205518
Plan sponsor’s mailing address 9200 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222
Plan sponsor’s address 9200 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 593484556
Plan administrator’s name SHPS, INC.
Plan administrator’s address 9200 SHELBYVILLE ROAD, LOUISVILLE, KY, 40222
Administrator’s telephone number 5024205518

Number of participants as of the end of the plan year
Active participants 1638
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 583
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1419
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 16

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing JC GIBSON
Valid signature Filed with authorized/valid electronic signature
SHPS INC - FLEXIBLE BENEFITS PLAN 2011 593484556 2012-05-21 SHPS INC 1756
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5024205437
Plan sponsor’s DBA name SHPS
Plan sponsor’s mailing address 9200 SHELBYVILLE RD, SUITE 200, LOUISVILLE, KY, 40222
Plan sponsor’s address 9200 SHELBYVILLE RD, SUITE 200, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 593484556
Plan administrator’s name SHPS INC
Plan administrator’s address 9200 SHELBYVILLE RD, SUITE 200, LOUISVILLE, KY, 40222
Administrator’s telephone number 5024205437

Number of participants as of the end of the plan year
Active participants 1592

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing CRYSTAL GARY
Valid signature Filed with authorized/valid electronic signature
SHPS INC - FLEXIBLE BENEFITS PLAN 2010 593484556 2011-08-26 SHPS, INC 2019
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5024264888
Plan sponsor’s mailing address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222
Plan sponsor’s address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 593484556
Plan administrator’s name SHPS, INC
Plan administrator’s address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222
Administrator’s telephone number 5024264888

Number of participants as of the end of the plan year
Active participants 1817

Signature of
Role Plan administrator
Date 2011-08-26
Name of individual signing JC GIBSON
Valid signature Filed with authorized/valid electronic signature
SHPS INC - FLEXIBLE BENEFITS PLAN 2009 593484556 2010-08-16 SHPS, INC. 2049
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5024264888
Plan sponsor’s mailing address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222
Plan sponsor’s address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 593484556
Plan administrator’s name SHPS, INC.
Plan administrator’s address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222
Administrator’s telephone number 5024264888

Number of participants as of the end of the plan year
Active participants 2019

Signature of
Role Employer/plan sponsor
Date 2010-08-16
Name of individual signing JC GIBSON
Valid signature Filed with authorized/valid electronic signature
SHPS INC - FLEXIBLE BENEFITS PLAN 2009 593484556 2010-08-16 SHPS, INC. 2049
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5024264888
Plan sponsor’s mailing address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222
Plan sponsor’s address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Administrator’s EIN 593484556
Plan administrator’s name SHPS, INC.
Plan administrator’s address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222
Administrator’s telephone number 5024264888

Number of participants as of the end of the plan year
Active participants 2019

Signature of
Role Plan administrator
Date 2010-08-16
Name of individual signing JC GIBSON
Valid signature Filed with authorized/valid electronic signature
SHPS INC - FLEXIBLE BENEFITS PLAN 2009 593484556 2010-08-16 SHPS, INC. 2049
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 5024264888
Plan sponsor’s mailing address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222
Plan sponsor’s address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222

Plan administrator’s name and address
Plan administrator’s name J.C. GIBSON
Plan administrator’s address 9200 SHELBYVILLE RD, LOUISVILLE, KY, 40222
Administrator’s telephone number 5023264570

Number of participants as of the end of the plan year
Active participants 2019

Signature of
Role Plan administrator
Date 2010-08-16
Name of individual signing JC GIBSON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Ryland Merle President

Secretary

Name Role
Jackson Martin Secretary

Treasurer

Name Role
Jackson Martin Treasurer

Director

Name Role
Jackson Martin Director
Ryland Merle Director
Mehrotra Rishabh Director
Piltch Stuart Director

Former Company Names

Name Action
SYKES HEALTHPLAN SERVICES, INC. Old Name

Filings

Name File Date
Revocation of Certificate of Authority 2016-10-01
Registered Agent name/address change 2015-10-26
Annual Report 2015-05-04
Annual Report 2014-06-04
Annual Report 2013-06-03
Registered Agent name/address change 2013-02-04
Annual Report 2012-05-25
Annual Report 2011-06-29
Annual Report 2010-06-19
Annual Report 2009-06-16

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KY SECRETARY OF STATE

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Jackson Martin

EPSILON OMICRON CHAPTER HOUSE CORPORATION OF BETA THETA PI FRATERNITY

Related by address

No related companies by address

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State

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