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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Academic Healthplans, Inc.
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Key People
Who own Academic Healthplans, Inc.
Name | |
---|---|
John Mina 17 |
President
Treasurer
Director
|
Terry Lyons 4 |
Chief Executive Officer
Vice President
President
Treasurer
Director
Chief Executive Officer
|
Natalie M. Logan 13 |
Director
Secretary
|
Sharon Edwards 13 |
Treasurer
|
Paula Washburn 11 |
|
Jeffrey R. Tikkanen |
Chairman
Director
|
Richard Allegretti |
Chairman
Director
|
Michael B. Christian 6 |
President
|
Gerard T. Mallen 6 |
Treasurer
|
Carl McDonald 6 |
Treasurer
Director
|
John Vaglica 10 |
Secretary
|
Maurice S. Smith 5 |
Director
|
Arlene K. Lim 5 |
Secretary
|
Darrell Beckett |
Director
|
Randy Stams |
Director
|
Brett Curran |
Secretary
Chief Operating Officer
Senior Vice Presiden
|
Randy Smith |
Director
|
Randy Starns |
Director
|
Carl R. McDonlald |
Director
|
Randy Starms |
Director
|
Steven R. Hamlin |
Vice President
|
Ali Rana |
Vice President
Chief Innovation Off
Senior Vice Presiden
Svp
|
Thomas C. Lubben 7 |
Assistant Secretary
Compliance Off
Compliance Officer
|
Edward Brandes 5 |
Assistant Secretary
|
Amy Condo 4 |
Assistant Secretary
|
Gerard T. Lubben |
Compliance Officer
|
Showing 8 records out of 26
Known Addresses for Academic Healthplans, Inc.
Corporate Filings for Academic Healthplans, Inc.
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
Source | 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 |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
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
These addresses are known to be associated with Academic Healthplans, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records