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SECURITY HEALTH PLAN OF WISCONSIN, INC.

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Company Details

Name: SECURITY HEALTH PLAN OF WISCONSIN, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Non-profit
File Date: 25 Sep 2001 (24 years ago)
Authority Date: 25 Sep 2001 (24 years ago)
Last Annual Report: 02 Apr 2002 (23 years ago)
Organization Number: 0523026
Principal Office: 1515 SAINT JOSEPH AVE., MARSHFIELD, WI 54449
Place of Formation: WISCONSIN

Director

Name Role
Ivan B. Schaller, M.D. Director
Timothy R. Boyle, M.D. Director
Daniel G. Cavanough, M.D. Director
David J. Simenstad, M.D. Director
Laura M. Nelson, M.D. Director

Secretary

Name Role
Robert A. Carlson, M.D. Secretary

President

Name Role
Frederic P. Wesbrook, M.D. President

Vice President

Name Role
Gary P. Mayeux, M.D. Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
SECURITY ADMINISTRATIVE SERVICES Inactive 2006-09-25

Filings

Name File Date
Revocation of Certificate of Authority 2003-11-01
Annual Report 2002-05-22
Application for Certificate of Authority 2001-09-25
Certificate of Assumed Name 2001-09-25

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Sources: Kentucky Secretary of State