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Healthplan Services, Inc.
Active Tampa, FL
Healthplan Services, Inc. Overview
Healthplan Services, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, August 10, 1972 and is approximately fifty-four years old, as recorded in documents filed with Florida Department of State.
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Healthplan Services, Inc.
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Key People
Who own Healthplan Services, Inc.
| Name | |
|---|---|
| Anuj Kumar 1 |
President
President, CEO
President,C
|
| Deana Rhoades 1 |
President
|
| Jeffery W. Bak 3 |
Chief Executive Officer
President
|
| Jaime Najera 1 |
Treasurer
Secretary
|
| Bajrang Jhunjhunwala 1 |
Vice President
|
| Susan Rawlings Molina 1 |
NonPres
President
|
| N. S. Balasubramanian 3 |
NonDir
Director
Vice President
|
| Jeffery W. Bak 18 |
President
CEO
Treasurer
Director
NonPres
|
| James Maher 1 |
President
|
| Stephen M. Saft 8 |
CFO
Treasurer
Director
Chief Financial Officer
|
| Michael R. Whitton 7 |
CFO
|
| Gregory C. Fisher 1 |
Treasurer
Secretary
|
| Arthur T. Schultz 17 |
Director
Secretary
Vice President
|
| Gregory Fisher 13 |
Secretary
Vice President
Senior Vice Presiden
Senior Vice President
|
| Karen Mulroe 8 |
Secretary
|
| Ned H. Villers 8 |
Director
|
| Steven D. Cosler 7 |
Director
|
| Terry E. Clarence 4 |
Director
|
| Angan Guha 1 |
Director
|
| Nagendra Gandaru |
Director
Vice President
|
| Steven V. Hulslander 6 |
Vice President
Officer
|
| Steven V. Huslander 2 |
Vice President
|
| Barbara Mathey 1 |
Vice President
|
| Bara Mathey |
Vice President
|
| Barb Mathey |
Vice President
|
| Daniel P. Maier 4 |
Officer
|
| Gregg Fisher 2 |
Senior Vice Presiden
|
| Gregg Eisher |
Senior Vice Presiden
|
| None None |
NonSec
NonTreas
|
Showing 8 records out of 29
Corporate Filings for Healthplan Services, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 406663 |
| Date Filed: | Thursday, August 10, 1972 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 4496706 |
| Date Filed: | Friday, March 16, 1979 |
| 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: | 01093180 |
| Date Filed: | Friday, October 9, 1981 |
| 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: | C6591-1995 |
| Date Filed: | Monday, April 24, 1995 |
| 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: | New York |
| State ID: | 2207624 |
| Date Filed: | Thursday, December 11, 1997 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/16/1979 | Application for Certificate of Authority | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
3/24/1995 | Application For Amended Certificate Of Authority | |
|
4/24/1995 | Foreign Qualification | |
|
|
8/12/1997 | Certificate of Assumed Business Name | |
|
12/11/1997 | Name History/Actual | Healthplan Services, Inc. |
|
|
4/24/1998 | Name History/Fictitious | New York Healthplan Services |
|
|
5/12/1998 | Change Of Registered Agent/Office | |
|
|
5/12/1998 | Annual List | |
|
|
5/20/1998 | Certificate of Assumed Business Name | |
|
|
5/20/1998 | Certificate of Assumed Business Name | |
|
|
5/27/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM |
|
|
5/11/1999 | Annual List | |
|
|
3/21/2000 | Annual List | |
|
|
4/24/2001 | Annual List | |
|
|
7/5/2001 | Change Of Registered Agent/Office | |
|
|
7/5/2001 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 EJF |
|
|
3/25/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
5/6/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
4/5/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/23/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
3/7/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/26/2008 | Annual List | |
|
|
11/26/2008 | Change of Registered Agent/Office | |
|
|
11/26/2008 | Registered Agent Change | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/6/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/4/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/1/2011 | Annual List | |
|
|
3/22/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/19/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/11/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/6/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/14/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/27/2017 | Annual List | |
|
|
2/15/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/7/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Healthplan Services, Inc.
|
Serial Number:
86765410
Drawing Code: 4000
|
|
Serial Number:
86755709
Drawing Code: 3000
|
|
Serial Number:
86734521
Drawing Code: 4000
|
|
Serial Number:
85809801
Drawing Code: 4000
|
|
Serial Number:
85809806
Drawing Code: 4000
|
|
Serial Number:
75473582
Drawing Code: 1000
|
|
Serial Number:
75010707
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records