Humana Health Plan, Inc. Overview
Humana Health Plan, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, July 21, 1986 and is approximately thirty-six years old, according to public records filed with Nevada 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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Humana Health Plan, Inc.
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Key People
Who own Humana Health Plan, Inc.
| Name | |
|---|---|
| Bruce C. Broussard 128 |
President
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
CEO
|
| Susan M. Diamond |
CFO
|
| James H. Bolem |
Treasurer
Chief Financial Officer
Senior Vice Presiden
|
| Timothy Alan Wheatley |
Director
NonDir
|
| Bruno R. Piquin |
Vice President
|
| J. Gregory Catron |
Vice President
Chief Compliance Off
|
| Alan J. Bailey |
Vice President
NonTreas
Treasurer
|
| George G. Bauernfeind 136 |
Vice President
|
| Ralph Martin Wilson 45 |
Vice President
|
| Charles F. Lambert 34 |
Vice President
|
| Khalid Nazir |
Vice President
|
| James E. Murray 95 |
Governing Person
Director
|
| Joseph Christopher Ventura 95 |
Assistant Secretary
NonSec
|
| Heidi S. Margulis 9 |
Senior Vice Presiden
|
| Jonathon A. Canine |
Appointed Actuary
|
| D. H. Robinson |
|
| Elizabeth D. Bierbower |
P-Employer Group Seg
President
|
| Joan O. Lenahan 108 |
Vp-Corporate Secreta
Secretary
Vice President
|
| Brian A. Kane |
NonDir
Director
|
| Brian Leclaire 48 |
Srvp-Chief Service-I
|
| Bruce D. Perkins 28 |
P-Healthcare Service
|
| Tom Liston 13 |
P-Retail Segment
|
| Roy Goldman 4 |
Vp-Chief Actuary
|
| Gary E. Goldstein 1 |
Vp-Division Leader-C
|
| Paul F. Kraemer 1 |
Regional Chief Execu
|
| Pattie Dale Tye 1 |
P-Large Group
|
| Larry D. Savage 1 |
Regional Chief Execu
|
| Ken Malcolmson |
Regional Chief Execu
|
| Peter J. Edwards |
Vp-Healthcare Servic
|
| Mark S. El-Tawil |
Vp-Division Leader-W
|
| Debbie A. Smith |
Regional President-S
|
| Dan Oftedahl |
Market President-Gre
|
| George Renaudin |
Vp-Division Leader-S
|
| Richard Donald Remmers |
Vp-Employer Segment
|
| Jeffrey C. Fernandez |
Regional President-S
|
| Steven J. Deraleau |
P-Humanaone
|
| Randa Anderson-Stice |
Regional President-S
|
| Jeffrey B. Bringardner |
Market President-Ken
|
| Michael P. Franks |
Regional President-S
|
| M. Curt Howell |
Market President-Nev
|
| C. Evans Looney |
Market President-Ten
|
| Kevin R. Meriwether |
Vp-Division Leader-E
|
| Praveen Thadani |
Market President-Ill
|
| Timothy P. Orourke |
Regional President-S
|
| Oraida M. Roman |
Regional President-S
|
| John E. Brown |
Vp-Medicare Service
|
| T. Alan Wheatley |
Vp-Senior Products
|
| Michael B. McCallister 63 |
President
CEO
Director
|
| James H. Bloem 80 |
CFO
Treasurer
|
| Steven E. McCulley 59 |
Treasurer
Director
|
| Vacant Vacant |
Treasurer
|
| Wayne Smith 51 |
Director
P/COO
|
| Jonathan Lord 13 |
Director
Vice President
|
| William Cash 2 |
Director
Svp
|
| Roy A. Beveridge |
Director
|
| Ronald S. Lankford 46 |
Vp
|
| James Doucette 8 |
Vp
|
| Robert Steele 8 |
Vp
|
| Thomas D. Stroud 2 |
Vp
|
| Michael A. Hendricks 2 |
Vp
|
| John Morse 2 |
Vp
|
| James D. Hinton 1 |
Vp
|
| Joseph E. Shiprek 1 |
Vp
|
| Hank Robinson |
Vice President
|
| Karen A. Sholtis |
Vp
|
| David Anderson 526 |
Vp/T
|
| Philip B. Garmon 45 |
Svp
|
| Alice Newton 10 |
S
|
| Walter E. Neely 5 |
Vp/As
|
| Joan O. Kroger 5 |
As
|
| Thomas Flynn 3 |
Evp/Gc
|
| Glenn D. Bossmeyer 1 |
As
|
| H. Herbert Phillips 1 |
Svp
|
| Chris Hunter |
|
| Darlene A. Curlee |
As
|
Showing 8 records out of 75
Known Addresses for Humana Health Plan, Inc.
Corporate Filings for Humana Health Plan, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F06000002288 |
| Date Filed: | Tuesday, April 11, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7478206 |
| Date Filed: | Friday, December 4, 1987 |
| Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Kentucky |
| State ID: | 02886703 |
| Date Filed: | Wednesday, June 28, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Kentucky |
| State ID: | C5102-1986 |
| Date Filed: | Monday, July 21, 1986 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Kentucky |
| County: | Albany |
| State ID: | 3383327 |
| Date Filed: | Friday, June 30, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/21/1986 | Foreign Qualification | |
|
|
11/18/1986 | Amendment | CERTIFIED COPY OF ARTICLES OF MERGER MERGING HUMANA HEALTH PLAN OF WEST VIRGINI A, INC. ( A WEST VIRGINIA CORP) INTO THIS CORP |
|
|
12/8/1986 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER, MERGING HUMAN HEALTH PLAN OF INDIANA, INC. ( AN INDIANA CORP.) INTO THIS CORP. |
|
|
1/6/1987 | Amendment | CERTIFIED COPY OF AGREEMENT OF MERGR MERGING HUMANA HEALTH PALN OF ILLINOIS, IN C.(AN ILLINOIS CORPORATION) INTO THIS CORP |
|
|
5/8/1987 | Amendment | CERTIFIED COPY OF ARTICLES OF MERGER, MERGING HUMANA HEALTH PLAN OF NEBRASKA, I NC. ( A NEBRASKA CORP.) NOT QUALIFIED IN NEVADA, INTO THIS CORP. |
|
|
5/11/1987 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER, MERGING HUMANA HEALTH PLAN OF MISSOURI , INC. ( A MISSOURI CORPORATION) NOT QUALIFIED IN NEVADA, INTO THIS CORP. |
|
|
6/11/1987 | Amendment | CERTIFIED COPY OF ARTICLES OF MERGER MERGING HUMANA HEALTH PLAN OF MISSOURI, IN C. (A MISSOURI CORP) INTO THIS CORP |
|
|
6/22/1987 | Amendment | CERTIFICATE OF MERGER-MERGING HUMANA HEALTH PLAN OF ARIZONA, INC.(AN ARIZONA CORPORATION) INTO THIS CORPORATION |
|
|
10/5/1987 | Amendment | CERTIFICATE OF FILING-MERGING HUMANA HEALTH PLAN OF TENNESSEE INC. (A TENN. CORPORATION) INTO THIS CORPORATION |
|
|
10/8/1987 | Amendment | CERTIFICATE OF FILING-MERGING HUMANA HEALTH PLAN OF COLORADO, INC. (A COLORADO CORPORATION) INTO THIS CORPORATION. |
|
12/4/1987 | Application For Certificate Of Authority | |
|
|
3/21/1988 | Amendment | CERTIFICATE OF FILING OF ARTICLES OF MERGER MERGING HUMANA HEALTH PLAN OF KANSAS, INC. (A KANSAS CORPORATION) NOT QUALIFIED INTO THIS CORPORATION |
|
|
4/10/1989 | Amendment | AGREEMENT OF MERGER: MERGING HUMANA HEALTH PLAN OF VIRGINIA, INC., (A VIR- GINIA CORP.), NOT QUAL. INTO THIS CORP... |
|
|
7/13/1989 | Amendment | ARTICLES OF MERGER: MERGING HUMANA MEDICAL PLAN OF NEVADA, INC., (A NEVADA CORP.), #649-84, INTO THIS CORP... |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
6/15/1992 | Amendment | CAPITAL STOCK WAS $1,000,000. TLS |
|
|
5/21/1993 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER MERGING HUMANA CARE PLAN, INC. (A KENT. CORP. NOT QUAL.) INTO THIS CORPORATION. TLS CERTIFICATE OF FACT OF CERTIFICATE OF MERGER MERGING HUMANA MEDICAL PLAN OF KENTUCKY, INC. (A KY. CORP. NOT QUAL.) INTO THIS CORPORATION. TLS |
|
|
11/15/1995 | Registered Agent Change | HARVEY WHITTEMORE SUITE 1100 50 W. LIBERTY STREET RENO NV 89501 TCH |
|
|
8/24/1998 | Annual List | |
|
|
12/22/1998 | Change Of Registered Agent/Office | |
|
|
1/13/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM |
|
|
8/18/1999 | Annual List | |
|
|
8/1/2000 | Annual List | |
|
|
8/11/2001 | Annual List | |
|
|
10/8/2002 | Annual List | |
|
|
6/23/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
7/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/22/2005 | Annual List | |
|
|
6/6/2006 | Annual List | |
|
6/30/2006 | Name History/Actual | Humana Health Plan, Inc. |
|
|
6/11/2007 | Annual List | |
|
|
5/20/2008 | Annual List | |
|
|
7/9/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
6/23/2010 | Annual List | |
|
|
6/27/2011 | Annual List | |
|
|
7/11/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/10/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/16/2014 | Annual List | |
|
|
6/10/2015 | Annual List | |
|
|
6/27/2016 | Annual List | |
|
|
6/23/2017 | Annual List | |
|
|
7/23/2018 | Annual List |
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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
New York Department of State
Data last refreshed on Friday, August 12, 2022
Data last refreshed on Friday, August 12, 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
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8
Known Addresses
Wiki
5
Corporate Records
