Healthplan Services Insurance Agency, LLC

Active Dallas, TX

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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Name
Jeffery W. Bak 3 ~ Background Report ~	Chief Executive Officer Manager
Mohit Bansal 9 ~ Background Report ~	Manager
Nagendra Bandaru 5 ~ Background Report ~	Manager Director Vice President
James Maher 1 ~ Background Report ~	President
Richard Tatum ~ Background Report ~	Treasurer Secretary
Anju Kumar ~ Background Report ~	Manager Pres
Nallathur S. Balasubramanian 4 ~ Background Report ~	Manager Director Vice President
Gregory C. Fisher 1 ~ Background Report ~	Manager
Jaime Najera 1 ~ Background Report ~	Manager
Mohammad Haque 1 ~ Background Report ~	Manager
Jeffery W. Bak 18 ~ Background Report ~	President CEO Director Vice-President Chief Executive Officer
Steven V. Hulslander 6 ~ Background Report ~	President
Anuj Kumar 2 ~ Background Report ~	President Manager Pres
Steve Hulslander ~ Background Report ~	President
Stephen M. Saft 8 ~ Background Report ~	CFO Treasurer Director Vice President Cao Chief Financial Officer Executive Vice Presi
Ashish Chawla 13 ~ Background Report ~	Manager Director Vice President
Angan Guha 1 ~ Background Report ~	Manager
N. S. Bala 1 ~ Background Report ~	Manager
Susan Rawlings Molina 1 ~ Background Report ~	Manager
Colman Brodsky ~ Background Report ~	Manager
James McLauchlin ~ Background Report ~	Manager
Gregory Fisher 13 ~ Background Report ~	Treasurer Secretary Controller Assistant Secretary Senior Vice Presiden
McLauchlin W. James ~ Background Report ~	Treasurer Secretary
Gregg Fisher Acting ~ Background Report ~	Treasurer
Todd W. Cowan ~ Background Report ~	Treasurer Secretary
Clarence E. Terry 164 ~ Background Report ~	Director
Mark Brody 37 ~ Background Report ~	Director
Arthur T. Schultz 17 ~ Background Report ~	Director
Mitchell Mackler 10 ~ Background Report ~	Secretary
Karen Mulroe 8 ~ Background Report ~	Secretary Vice President General Counsel Svp Senior Vice President
N. S. Balasubramanian 4 ~ Background Report ~	Director
Kristin Baca ~ Background Report ~	Vice President COO
Jay McLauchlin ~ Background Report ~	Assistant Secretary
Anug Kumar ~ Background Report ~	Manager / Pres
Fisher C. Gregory ~ Background Report ~	Senior Vice President

Showing 8 records out of 35

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

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

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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Healthplan Services Insurance Agency, LLC

Active Dallas, TX