Name: | HEALTH PLAN ADMINISTRATORS, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 05 Aug 2005 (19 years ago) |
Authority Date: | 05 Aug 2005 (19 years ago) |
Last Annual Report: | 02 Jun 2009 (16 years ago) |
Branch of: | HEALTH PLAN ADMINISTRATORS, INC., ILLINOIS (Company Number CORP_55135355) |
Organization Number: | 0619071 |
Principal Office: | 3925 EAST STATE ST., STE 100, ROCKFORD, IL 61108 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Gregory L Cohen | Vice President |
Rick A Faucher | Vice President |
David T Kettig | Vice President |
Adam C Vandervoort | Vice President |
Name | Role |
---|---|
Gregory L Cohen | Assistant Secretary |
Name | Role |
---|---|
Adam C Vandervoort | Secretary |
Name | Role |
---|---|
David T Kettig | Director |
Roy T.K. Thung | Director |
Name | Role |
---|---|
Rick A Faucher | COO |
Name | File Date |
---|---|
Registered Agent name/address change | 2015-10-27 |
Revocation of Certificate of Authority | 2010-11-02 |
Revocation of Certificate of Authority | 2010-11-02 |
Principal Office Address Change | 2009-06-24 |
Annual Report | 2009-06-02 |
Annual Report Amendment | 2009-06-02 |
Annual Report | 2008-09-16 |
Annual Report | 2007-03-26 |
Statement of Change | 2007-03-19 |
Annual Report | 2006-02-06 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State