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Pacificare Health Plan Administrators, Inc.
Archived Record Santa Ana, CA
Pacificare Health Plan Administrators, Inc. Overview
Pacificare Health Plan Administrators, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-four years ago on Friday, May 29, 1981 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Pacificare Health Plan Administrators, Inc.
Name | |
---|---|
Steven Hale Nelson 7 |
President
CEO
Director
|
Nyle Brent Cottington 22 |
CFO
Director
|
Brent N. Cottington 1 |
CFO
Director
|
Robert W. Oberrender 207 |
Treasurer
|
Robert J. Sheehy 8 |
Director
|
Timothy G. Caron 3 |
Secretary
|
Payman Nmn Pezhman 3 |
Secretary
|
Forest G. Burke 2 |
Secretary
|
James A. Frey |
Director
|
Samuel W. Ho |
Secretary
Executive Vp
Vice President
Health Svcs
|
John W. Kelly 69 |
Vice President
Tax
|
Donald A. Powers 1 |
Vice President
|
Corporate Filings for Pacificare Health Plan Administrators, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 850868 |
Date Filed: | Thursday, October 29, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 5441406 |
Date Filed: | Thursday, April 15, 1982 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Indiana |
State ID: | 01078969 |
Date Filed: | Friday, May 29, 1981 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Indiana |
State ID: | C8502-1981 |
Date Filed: | Monday, December 21, 1981 |
Date Expired: | Friday, July 27, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Indiana |
County: | New York |
State ID: | 3121369 |
Date Filed: | Tuesday, November 2, 2004 |
Date Expired: | Tuesday, July 17, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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12/21/1981 | Foreign Qualification | |
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4/15/1982 | Application for Certificate of Authority | |
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8/31/1987 | Change Of Registered Agent/Office | |
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6/24/1992 | Application For Amended Certificate Of Authority | |
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6/24/1992 | Change Of Registered Agent/Office | |
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6/24/1992 | Amendment | LINCOLN NATIONAL ADMINISTRATIVE SERVICES CORPORATION DMFBF { 001 |
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6/24/1992 | Merger | ARTICLES OF MERGER FILED MERGING TAKECARE ADMINISTRATIVE SERVICES CORPORATION, AN (IN) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. NAME CHANGED IN MER- GER. DMF |
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6/30/1992 | Amendment | CAPITAL STOCK WAS 1000 BJD CERTIFIED COPY OF RESTATED ARTICLES-CHANGED STOCK IN RESTATED ARTICLES BJD |
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6/30/1992 | Registered Agent Change | THE PRENTICE-HALL CORP. SYSTEM, NV. SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 TCH |
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10/28/1992 | Certificate of Assumed Business Name | |
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9/16/1997 | Application For Amended Certificate Of Authority | |
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9/16/1997 | Amendment | CERTIFICATE OF FACT OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (2)PGS. DMF TAKECARE ADMINISTRATIVE SERVICES CORPORATION DMFB5h U 00002 |
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1/9/1998 | Annual List | |
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2/18/1998 | Tax Forfeiture | |
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11/25/1998 | Reinstatement | |
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1/2/1999 | Annual List | |
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1/15/1999 | Certificate of Assumed Business Name | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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12/23/1999 | Annual List | |
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12/22/2000 | Annual List | |
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12/14/2001 | Annual List | |
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11/14/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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7/15/2003 | Certificate of Assumed Business Name | |
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12/15/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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1/5/2004 | Annual List | |
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11/1/2004 | Annual List | List of Officers for 2004 to 2005 |
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11/2/2004 | Name History/Actual | Pacificare Health Plan Administrators, Inc. |
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11/21/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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11/3/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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11/8/2007 | Annual List | |
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11/19/2007 | Merge In | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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1/16/2009 | Certificate of Assumed Business Name | |
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1/16/2009 | Annual List | |
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6/3/2009 | Amended List | |
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12/9/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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11/19/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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11/7/2011 | Annual List | |
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7/27/2012 | Merge Out | |
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8/16/2012 | Termination of Foreign Entity | |
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12/31/2012 | Public Information Report (PIR) |
Sources

Data last refreshed on Friday, January 10, 2025

Data last refreshed on Wednesday, May 8, 2019

Data last refreshed on Saturday, March 2, 2024

Data last refreshed on Saturday, October 12, 2024

Data last refreshed on Monday, April 4, 2022
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