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Landmark Healthplan of California Inc.

Company Details

Name: Landmark Healthplan of California Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 06 Mar 2013 (12 years ago)
Organization Date: 17 Aug 1994 (30 years ago)
Authority Date: 06 Mar 2013 (12 years ago)
Last Annual Report: 18 Mar 2024 (10 months ago)
Organization Number: 0851697
Industry: Insurance Carriers
Number of Employees: Small (0-19)
ZIP code: 40207
Primary County: Jefferson
Principal Office: 4175 WESTPORT ROAD, SUITE 201, Louisville, KY 40207-3137
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDMARK HEALTHPLAN OF CALIFORNIA 401(K) PLAN 2023 680352158 2024-04-27 LANDMARK HEALTHPLAN OF CALIFORNIA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524140
Sponsor’s telephone number 5022621416
Plan sponsor’s address 4175 WESTPORT ROAD, SUITE 201, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2024-04-27
Name of individual signing THOMAS KLAMMER
Valid signature Filed with authorized/valid electronic signature
LANDMARK HEALTHPLAN OF CALIFORNIA 401(K) PLAN 2022 680352158 2023-05-11 LANDMARK HEALTHPLAN OF CALIFORNIA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524140
Sponsor’s telephone number 5022621416
Plan sponsor’s address 4175 WESTPORT ROAD, SUITE 201, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing THOMAS KLAMMER
Valid signature Filed with authorized/valid electronic signature
LANDMARK HEALTHPLAN OF CALIFORNIA 401(K) PLAN 2021 680352158 2022-05-17 LANDMARK HEALTHPLAN OF CALIFORNIA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524140
Sponsor’s telephone number 5022621416
Plan sponsor’s address 4175 WESTPORT ROAD, SUITE 201, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2022-05-17
Name of individual signing THOMAS P KLAMMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing THOMAS P KLAMMER
Valid signature Filed with authorized/valid electronic signature
LANDMARK HEALTHPLAN OF CALIFORNIA 401(K) PLAN 2020 680352158 2021-04-27 LANDMARK HEALTHPLAN OF CALIFORNIA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524140
Sponsor’s telephone number 5023381952
Plan sponsor’s address 4175 WESTPORT ROAD, SUITE 201, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2021-04-27
Name of individual signing TOM KLAMMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-27
Name of individual signing TOM KLAMMER
Valid signature Filed with authorized/valid electronic signature
LANDMARK HEALTHPLAN OF CALIFORNIA 401(K) PLAN 2019 680352158 2020-05-08 LANDMARK HEALTHPLAN OF CALIFORNIA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524140
Sponsor’s telephone number 5023381952
Plan sponsor’s address 4175 WESTPORT ROAD, SUITE 201, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2020-05-08
Name of individual signing THOMAS KLAMMER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
George W Vieth Jr Registered Agent

President

Name Role
GEORGE WALTER VIETH JR President

Officer

Name Role
THOMAS PAUL KLAMMER Officer

Secretary

Name Role
GEORGE WALTER VIETH, JR Secretary

Treasurer

Name Role
THOMAS PAUL KLAMMER Treasurer

Director

Name Role
GEORGE WALTER VIETH JR Director
THOMAS PAUL KLAMMER Director

Filings

Name File Date
Annual Report 2024-03-18
Annual Report 2023-03-19
Replacement Cert of Auth 2022-10-26
Annual Report 2022-10-26
Revocation of Certificate of Authority 2022-10-04
Replacement Cert of Auth 2021-12-20
Annual Report 2021-12-20
Registered Agent name/address change 2021-12-20
Revocation of Certificate of Authority 2021-10-19
Annual Report 2020-03-26

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State