Healthplan Services Insurance Agency, LLC Overview
Healthplan Services Insurance Agency, LLC filed as a Foreign Business Corporation in the State of New York on Wednesday, April 18, 2001 and is approximately twenty-three years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Healthplan Services Insurance Agency, LLC
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Key People
Who own Healthplan Services Insurance Agency, LLC
Name | |
---|---|
Jeffery W. Bak 3 |
Chief Executive Officer
Manager
|
Mohit Bansal 9 |
Manager
|
Nagendra Bandaru 5 |
Manager
Director
Vice President
|
James Maher 1 |
President
|
Richard Tatum |
Treasurer
Secretary
|
Anju Kumar |
Manager
Pres
|
Nallathur S. Balasubramanian 4 |
Manager
Director
Vice President
|
Gregory C. Fisher 1 |
Manager
|
Jaime Najera 1 |
Manager
|
Mohammad Haque 1 |
Manager
|
Jeffery W. Bak 18 |
President
CEO
Director
Vice-President
Chief Executive Officer
|
Steven V. Hulslander 6 |
President
|
Anuj Kumar 2 |
President
Manager
Pres
|
Steve Hulslander |
President
|
Stephen M. Saft 8 |
CFO
Treasurer
Director
Vice President
Cao
Chief Financial Officer
Executive Vice Presi
|
Ashish Chawla 13 |
Manager
Director
Vice President
|
Angan Guha 1 |
Manager
|
N. S. Bala 1 |
Manager
|
Susan Rawlings Molina 1 |
Manager
|
Colman Brodsky |
Manager
|
James McLauchlin |
Manager
|
Gregory Fisher 13 |
Treasurer
Secretary
Controller
Assistant Secretary
Senior Vice Presiden
|
McLauchlin W. James |
Treasurer
Secretary
|
Gregg Fisher Acting |
Treasurer
|
Todd W. Cowan |
Treasurer
Secretary
|
Clarence E. Terry 164 |
Director
|
Mark Brody 37 |
Director
|
Arthur T. Schultz 17 |
Director
|
Mitchell Mackler 10 |
Secretary
|
Karen Mulroe 8 |
Secretary
Vice President
General Counsel
Svp
Senior Vice President
|
N. S. Balasubramanian 4 |
Director
|
Kristin Baca |
Vice President
COO
|
Jay McLauchlin |
Assistant Secretary
|
Anug Kumar |
Manager / Pres
|
Fisher C. Gregory |
Senior Vice President
|
Showing 8 records out of 35
Known Addresses for Healthplan Services Insurance Agency, LLC
Corporate Filings for Healthplan Services Insurance Agency, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800043817 |
Date Filed: | Thursday, December 27, 2001 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P12000100130 |
Date Filed: | Friday, December 7, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | E0582542007-8 |
Date Filed: | Monday, August 13, 2007 |
Date Expired: | Thursday, June 7, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | ROCKLAND |
State ID: | 2629520 |
Date Filed: | Wednesday, April 18, 2001 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L18000079235 |
Date Filed: | Tuesday, March 27, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0390342018-5 |
Date Filed: | Friday, August 17, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/18/2001 | Name History/Actual | Group Benefit Administrators Insurance Agency, Inc. | |
4/18/2001 | Name History/Actual | Group Benefit Administrators Insurance Agency, Inc. | |
4/18/2001 | Name History/Fictitious | Gba of Massachusetts Insurance Agency | |
4/18/2001 | Name History/Fictitious | Gba of Massachusetts Insurance Agency | |
12/27/2001 | Application for Certificate of Authority | ||
8/24/2004 | Application for Amended Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/19/2005 | Name History/Actual | Healthplan Services Insurance Agency, Inc. | |
4/19/2005 | Name History/Actual | Healthplan Services Insurance Agency, Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
8/13/2007 | Acceptance of Registered Agent | ||
8/13/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
8/13/2007 | Miscellaneous | ||
11/20/2007 | Initial List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/15/2008 | Annual List | ||
11/26/2008 | Change of Registered Agent/Office | ||
11/26/2008 | Registered Agent Change | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/26/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/1/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/7/2011 | Annual List | ||
7/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/14/2013 | Certificate of Assumed Business Name | ||
7/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/7/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/19/2016 | Annual List | ||
8/4/2017 | Annual List | ||
5/15/2018 | Amendment to Registration - Conversion or Merger | ||
6/7/2018 | Withdrawal | ||
8/17/2018 | Application for Foreign Registration | ||
8/17/2018 | Initial List | 2018-2019 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
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5
Known Addresses
3501 E Frontage Rd Tampa, FL 33607
2 Tower Center Blvd East Brunswick, NJ 08816
6700 Lakeview Center Dr Tampa, FL 33619
15455 Dallas Pkwy Addison, TX 75001
425 National Ave Mountain View, CA 94043
These addresses are known to be associated with Healthplan Services Insurance Agency, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records