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HEALTH PLAN ADMINISTRATORS, INC.

Branch

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
Gregory L Cohen Vice President
Rick A Faucher Vice President
David T Kettig Vice President
Adam C Vandervoort Vice President

Assistant Secretary

Name Role
Gregory L Cohen Assistant Secretary

Secretary

Name Role
Adam C Vandervoort Secretary

Director

Name Role
David T Kettig Director
Roy T.K. Thung Director

COO

Name Role
Rick A Faucher COO

Filings

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