Humana at Home 1, Inc. Overview
Humana at Home 1, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, June 7, 1990 and is approximately thirty-four years old, as recorded in documents filed with Florida Department of State.
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Humana at Home 1, Inc.
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Key People
Who own Humana at Home 1, Inc.
Name | |
---|---|
Lloyd Kirk Allen 27 |
President
Director
|
Lioyd Kirk Allen 5 |
President
|
Kirk L. Allen 13 |
Chief Executive Officer
NonPres
President
|
Susan Diamond 94 |
CFO
Director
|
Alan J. Bailey 106 |
Treasurer
Vice President
NonTreas
|
Bruce C. Broussard 139 |
Director
NonDir
President
CEO
|
William Kevin Fleming 43 |
Director
NonDir
President
|
Roy A. Beveridge 93 |
Director
NonDir
|
Kathy Driscoll 15 |
Director
|
Douglas Allen Edwards 61 |
Vice President
|
William Mark Preston 37 |
Vice President
Investments
Investment Managemen
Vp Investment Manage
Vp-Investment Manage
|
Joseph Matthew Ruschell 110 |
Vice President
|
Ralph Martin Wilson 65 |
Vice President
|
Cindy Zipperle 26 |
Controller
Chief Accounting Off
Senior Vice Presiden
Vice President
Vp and Chief Account
|
Joseph Christopher Ventura 96 |
Senior Vice Presiden
Associate Gc
Corporate Secr
Vice President
Assistant Corporate
Corporate S
Vp and Assistant Cor
|
Brian A. Kane 98 |
Chief Financial Officer
CFO
Senior Vice Presiden
|
Daniel K. Feld 60 |
|
Brian Leclaire 48 |
Chief Information of
Senior Vice Presiden
|
Donald H. Robinson 124 |
Srvp-Tax
Vp-Tax
|
Jospeh C. Ventura |
NonSec
|
Michael B. McCallister 63 |
President
CEO
Director
|
Eric C. Rackow 19 |
President
Secretary
|
Craig Drablos 1 |
President
Secretary
|
Jean A. Bisio 1 |
President
|
Rackow Eric |
CEO
|
Rackow Eric |
Chief Executive Officer
|
James H. Bloem 80 |
Treasurer
Director
|
Steven E. McCulley 59 |
Treasurer
Chief Accounting Off
Senior Vice Presiden
|
George W. Dunaway 10 |
Treasurer
Director
|
Joan O. Lenahan 108 |
Secretary
Vice President
Corporate S
Corporate Secretary
Vp and Corporate S
|
James E. Murray 95 |
Director
|
Bruce A. Mitchell 20 |
Director
Secretary
|
Kirk E. Rothrock 13 |
Director
|
Marsden Mary Connolly 12 |
Director
|
Joseph Christopher Venture |
Secretary
Asst
Corporate
|
George G. Bauernfeind 136 |
Vice President
|
Charles F. Lambert 34 |
Vice President
|
Kathleen Pellegrino 18 |
Vice President
|
W. Mark Preston 10 |
Vice President
|
Hank Robinson 132 |
|
D. H. Robinson 34 |
|
Michael A. Koberlein 7 |
|
W. Mark Preston 18 |
Vp-Investment Manage
|
Showing 8 records out of 43
Known Addresses for Humana at Home 1, Inc.
Corporate Filings for Humana at Home 1, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | L79281 |
Date Filed: | Thursday, June 7, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801573803 |
Date Filed: | Thursday, March 29, 2012 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 03465195 |
Date Filed: | Wednesday, March 28, 2012 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0178832012-0 |
Date Filed: | Thursday, March 29, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | Albany |
State ID: | 4223801 |
Date Filed: | Thursday, March 29, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/29/2012 | Application for Registration | ||
3/29/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 20,686,125 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,686.13 | |
3/29/2012 | Miscellaneous | GS FROM HOME STATE | |
3/29/2012 | Name History/Actual | Humanacares, Inc. | |
5/1/2012 | Initial List | ||
4/24/2013 | Annual List | ||
1/9/2014 | Annual List | ||
10/1/2014 | Application for Amended Registration | ||
10/1/2014 | Name History/Actual | Humana at Home 1, Inc. | |
10/10/2014 | Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
1/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/8/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
500 W Main St Louisville, KY 40202
800 Carillon Pkwy Saint Petersburg, FL 33716
100 Mansell Ct E Roswell, GA 30076
PO Box 740026 Louisville, KY 40201
800 Carillan Pkwy Miami, FL 33176
These addresses are known to be associated with Humana at Home 1, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records