Health Value Management, Inc. Overview
Health Value Management, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, June 25, 1992 and is approximately thirty years old, as recorded in documents filed with Texas Secretary 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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Health Value Management, Inc.
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Key People
Who own Health Value Management, Inc.
| Name | |
|---|---|
| George Renaudin 4 |
President
NonPres
|
| Timothy Patrick O'Rourke 1 |
Chief Executive Officer
President
CEO
Secretary
|
| Susan M. Diamond 35 |
CFO
|
| Alan J. Bailey 105 |
Treasurer
Vice President
NonTreas
|
| Bruce C. Broussard 131 |
Director
NonDir
|
| Timothy Alan Wheatley 21 |
Director
NonDir
President
Retail Segment
|
| Roy A. Beveridge 93 |
Director
NonDir
|
| T. Alan Wheatley 11 |
Director
|
| Sean Joseph O Reilly 5 |
Vice President
Chief Compliance Off
|
| Cindy Zipperle 26 |
Controller
Chief Accounting Off
Senior Vice Presiden
Vice President
|
| Brian A. Kane 97 |
Chief Financial Officer
Director
Senior Vice Presiden
|
| Joseph Christopher Ventura 95 |
Senior Vice Presiden
Associate Gc-Corpora
NonSec
Vice President
Corporate S
Assistant Corporate
Assistant Secretary
|
| William Mark Preston 32 |
Vp-Investments
Vice President
Investment Managemen
Vp-Investment Manage
|
| D. H. Robinson 34 |
|
| Donald Hank Robinson 60 |
Srvp-Tax
Vice President
Tax
Vp-Tax
|
| Michael B. McCallister 63 |
Chairman
Director
Director
|
| Bruce D. Perkins 28 |
President
|
| Timothy Patrick O Rourke |
President
|
| James H. Bloem 80 |
CFO
Treasurer
Director
Senior Vp
Chief Financial Officer
Senior Vice Presiden
|
| Steven E. McCulley 59 |
Treasurer
Chief Financial Officer
Senior Vice Presiden
|
| Joan O. Lenahan 108 |
Secretary
Vice President
Corporate S
Corporate Secretary
|
| James E. Murray 95 |
Director
Director
|
| Michael B. Mc Callister |
Director
|
| Jonathan Lord 13 |
Senior Vp
|
| Tom Liston 13 |
Senior Vp
|
| George G. Bauernfeind 136 |
Vice President
|
| Hank Robinson 86 |
Vice President
|
| Charles F. Lambert 34 |
Vice President
|
| Kathleen Pellegrino 18 |
Vice President
Assistant Sec.
|
| John Gregory Catron 16 |
Vice President
Chief Compliance Off
|
| Melissa L. Weaver 2 |
Vice President
|
| John Bertko 1 |
Vice President
Chief Actuary
|
| Charles A. Stemple |
Vice President
Health Guidance Orga
|
| Frank M. Amrine 2 |
Appointed Actuary
|
| W. Mark Preston 18 |
Vp-Investment Manage
|
| Philip L. Painter 9 |
Vp-Health Care Guida
|
Showing 8 records out of 36
Known Addresses for Health Value Management, Inc.
Corporate Filings for Health Value Management, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F92000000402 |
| Date Filed: | Tuesday, November 24, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9197506 |
| Date Filed: | Thursday, June 25, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02172636 |
| Date Filed: | Monday, August 9, 1999 |
| 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: | Delaware |
| State ID: | C1945-1994 |
| Date Filed: | Monday, February 7, 1994 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 2394372 |
| Date Filed: | Thursday, July 1, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/25/1992 | Application For Certificate Of Authority | |
|
2/7/1994 | Foreign Qualification | |
|
|
2/7/1994 | Initial List | |
|
|
2/7/1994 | Miscellaneous | |
|
|
3/11/1998 | Annual List | |
|
|
11/5/1998 | Change Of Registered Agent/Office | |
|
|
11/17/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM |
|
|
3/10/1999 | Annual List | |
|
7/1/1999 | Name History/Actual | Health Value Management, Inc. |
|
|
8/12/1999 | Assumed Name Certificate | |
|
|
3/1/2000 | Annual List | |
|
|
2/14/2001 | Annual List | |
|
|
10/3/2001 | Certificate of Assumed Business Name | |
|
|
3/4/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/5/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/7/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/27/2005 | Annual List | List of Officers for 2005 to 2006 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/23/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
1/16/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/4/2008 | Annual List | 08-09 |
|
|
2/17/2009 | Annual List | |
|
|
8/4/2009 | Certificate of Assumed Business Name | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
1/25/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/23/2011 | Annual List | |
|
|
10/17/2011 | Certificate of Assumed Business Name | |
|
|
2/9/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/25/2013 | Annual List | |
|
|
12/13/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/29/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/8/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/16/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/24/2018 | Annual List | |
|
|
9/11/2018 | Certificate of Assumed Business Name | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/10/2019 | Annual List | |
|
|
10/9/2019 | Certificate of Assumed Business Name | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
5/31/2022 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Sunday, July 10, 2022
Data last refreshed on Sunday, July 10, 2022
Texas Secretary of State
Data last refreshed on Thursday, August 18, 2022
Data last refreshed on Thursday, August 18, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Friday, August 12, 2022
Data last refreshed on Friday, August 12, 2022
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4
Known Addresses
Wiki
5
Corporate Records
