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HARRINGTON HEALTH SERVICES, INC.

Company Details

Name: HARRINGTON HEALTH SERVICES, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 22 Dec 2000 (24 years ago)
Authority Date: 22 Dec 2000 (24 years ago)
Last Annual Report: 04 May 2016 (9 years ago)
Organization Number: 0507518
Principal Office: 770 BROOKSEDGE PLAZA, SUITE 780, WESTERVILLE, OH 43081
Place of Formation: DELAWARE

Director

Name Role
Nagendra Bandaru Director
N S Balasubramanian Director
Ashish Chawla Director

Vice President

Name Role
Ashish Chawla Vice President
N S Balasubramanian Vice President
Nagendra Bandaru Vice President

CFO

Name Role
Stephen M Saft CFO

President

Name Role
Jeffery W Bak President

Secretary

Name Role
Mitchell Mackler Secretary

Treasurer

Name Role
Stephen M Saft Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Jeffery W Bak CEO

Former Company Names

Name Action
HARRINGTON BENEFIT SERVICES INC. Old Name

Assumed Names

Name Status Expiration Date
FISERV HEALTH-HARRINGTON Inactive 2010-10-18
FISERV HEALTH - KANSAS Inactive 2007-12-02
FISERV HEALTH - TENNESSEE Inactive 2007-12-02

Filings

Name File Date
Revocation of Certificate of Authority 2017-10-09
Annual Report 2016-05-04
Registered Agent name/address change 2015-10-26
Principal Office Address Change 2015-06-15
Annual Report 2015-06-15
Annual Report 2014-06-02
Annual Report 2013-05-14
Annual Report 2012-06-14
Annual Report 2011-06-14
Registered Agent name/address change 2011-03-14

Sources: Kentucky Secretary of State