Academic Healthplans, Inc.

Active Colleyville, TX

Academic Healthplans, Inc. Overview

Academic Healthplans, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, June 20, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.

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Name
John Mina 17 ~ Background Report ~	President Treasurer Director
Terry Lyons 4 ~ Background Report ~	Chief Executive Officer Vice President President Treasurer Director Chief Executive Officer
Natalie M. Logan 13 ~ Background Report ~	Director Secretary
Sharon Edwards 13 ~ Background Report ~	Treasurer
Paula Washburn 11 ~ Background Report ~
Jeffrey R. Tikkanen ~ Background Report ~	Chairman Director
Richard Allegretti ~ Background Report ~	Chairman Director
Michael B. Christian 6 ~ Background Report ~	President
Gerard T. Mallen 6 ~ Background Report ~	Treasurer
Carl McDonald 6 ~ Background Report ~	Treasurer Director
John Vaglica 10 ~ Background Report ~	Secretary
Maurice S. Smith 5 ~ Background Report ~	Director
Arlene K. Lim 5 ~ Background Report ~	Secretary
Darrell Beckett ~ Background Report ~	Director
Randy Stams ~ Background Report ~	Director
Brett Curran ~ Background Report ~	Secretary Chief Operating Officer Senior Vice Presiden
Randy Smith ~ Background Report ~	Director
Randy Starns ~ Background Report ~	Director
Carl R. McDonlald ~ Background Report ~	Director
Randy Starms ~ Background Report ~	Director
Steven R. Hamlin ~ Background Report ~	Vice President
Ali Rana ~ Background Report ~	Vice President Chief Innovation Off Senior Vice Presiden Svp
Thomas C. Lubben 7 ~ Background Report ~	Assistant Secretary Compliance Off Compliance Officer
Edward Brandes 5 ~ Background Report ~	Assistant Secretary
Amy Condo 4 ~ Background Report ~	Assistant Secretary
Gerard T. Lubben ~ Background Report ~	Compliance Officer

Showing 8 records out of 26

160 Federal St Boston, MA 02110 1452 Hughes Rd Grapevine, TX 76051 300 E Randolph St Chicago, IL 60601 3500 William D Tate Ave Grapevine, TX 76051 1005 Glade Rd Colleyville, TX 76034 1009 Glade Rd Colleyville, TX 76034 PO Box 1605 Colleyville, TX 76034

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000002085
Date Filed:	Thursday, May 21, 2009
Registered Agent	John D. Hatch

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800508004
Date Filed:	Monday, June 20, 2005
Registered Agent	Terry Lyons

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	New York
State ID:	4643006
Date Filed:	Monday, September 29, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/20/2005	Articles of Incorporation
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
6/2/2008	Articles of Amendment
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
9/29/2014	Name History/Actual	Academic Healthplans, Inc.
12/31/2014	Public Information Report (PIR)
5/15/2015	Change of Registered Agent/Office
5/18/2015	Certificate of Assumed Business Name
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/13/2017	Change of Registered Agent/Office
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
3/16/2020	Change of Registered Agent/Office
10/9/2020	Change of Registered Agent/Office
3/5/2021	Change of Registered Agent/Office
5/4/2021	Change of Registered Agent/Office

Trademarks for Academic Healthplans, Inc.

Edusure

Serial Number: 86705357

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Academic Healthplans, Inc.

Active Colleyville, TX