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Humana Benefit Plan of Texas, Inc.

Active Fort Worth, TX

(817)870-9103

Humana Benefit Plan of Texas, Inc. Overview

Humana Benefit Plan of Texas, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, September 16, 1983 and is approximately forty years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Humana Benefit Plan of Texas, Inc.

Name
Bruce C. Broussard 138
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Chief Executive Officer
Marsden Mary Connolly 12
President
Chief Executive Officer
Vice President
Alan J. Bailey 106
Treasurer
Vice President
NonTreas
Joan O. Lenahan 108
Vice President
Corporate Secretary
Secretary
Corporate S
Donald H. Robinson 122
Vice President
Tax
Vp-Tax
William Mark Preston 35
Vice President
Investment Managemen
Cindy Zipperle 26
Vice President
Chief Accounting Off
John Gregory Catron 16
Vice President
Chief Compliance Off
Veronica L. Martin 1
Vice President
Business Development
Ralph Martin Wilson 55
Vice President
Brian A. Kane 98
Chief Financial Officer
Senior Vice Presiden
NonDir
CFO
Director
Roy A. Beveridge 93
Chief Medical Office
Senior Vice Presiden
Director
NonDir
Brian Leclaire 48
Chief Information of
Senior Vice Presiden
Joseph Christopher Ventura 96
Assistant Corporate
Assistant Secretary
NonSec
William Kevin Fleming 43
NonDir
President
Director
C. Brooks Newman 9
NonSec
Michael B. McCallister 63
President
CEO
Director
Chief Executive Officer
Marsdent M. Connolly
President
Eliazabeth Dlane Bierbower
President
Employer Group Segme
James H. Bloem 80
CFO
Treasurer
Director
Secretary
Senior Vp
Vice President
Chief Financial Officer
Senior Vice Presiden
Steven E. McCulley 59
Treasurer
Chief Accounting Off
Senior Vice Presiden
Hames H. Bloem
Treasurer
Secretary
Vice President
Joseph Matthew Ruschell 96
Director
James E. Murray 95
Director
Tom Liston 13
Secretary
Senior Vp
Vice President
Jonathan Lord 13
Secretary
Senior Vp
Vice President
Stephen O. Moya 4
Senior Vp
George G. Bauernfeind 136
Vice President
Hank Robinson 132
Vice President
Charles F. Lambert 34
Vice President
Kathleen Pellegrino 18
Vice President
Assistant Sec.
W. Mark Preston 10
Vice President
J. Gregory Catron 9
Vice President
Stefen F. Brueckner 4
Vice President
Gerorge G. Bauernfeind
Vice President
Susan Diamond 78
D. H. Robinson 34
Bruce D. Perkins 28
Senior Vice Presiden
Michael A. Koberlein 7
Kristine L. Mullen 3
Vp-Wellness Strategi
Showing 8 records out of 40

Known Addresses for Humana Benefit Plan of Texas, Inc.

500 W Main St Louisville, KY 40202 PO Box 740026 Louisville, KY 40201 220 W Main St Louisville, KY 40202 1300 Summit Ave Fort Worth, TX 76102 PO Box 140026 Louisville, KY 40201 2101 W John Carpenter Fwy Irving, TX 75063 2001 W John Carpenter Fwy Irving, TX 75063

Corporate Filings for Humana Benefit Plan of Texas, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F05000004731
Date Filed: Monday, August 15, 2005

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 67175000
Date Filed: Friday, September 16, 1983
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: Texas
State ID: 02231915
Date Filed: Tuesday, May 2, 2000
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: Texas
State ID: C13303-1999
Date Filed: Friday, May 28, 1999
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: Dutchess
State ID: 3452837
Date Filed: Friday, December 22, 2006
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/16/1983 Articles of Incorporation
8/22/1985 Articles Of Amendment
8/22/1985 Certificate of Assumed Business Name
3/6/1997 Restated Articles Of Incorporation
12/17/1997 Certificate of Assumed Business Name
1/20/1998 Certificate of Assumed Business Name
7/3/1998 Articles Of Amendment
5/28/1999 Foreign Qualification
6/1/1999 Amendment ACTUAL STOCK: 1,725,000 COMMON SHARES AT 0.0001 PAR VALUE AND 525,000 PREFERRED SHARES AT 0.010 PAR VALUE TVL
7/21/1999 Amendment ACTUAL CAPITAL IS $ 5422.50 TVL
8/28/1999 Annual List
9/10/1999 Amendment CAPITAL STOCK WAS 1,725,000 (COMM) @ .0001 & 525,000 (PREF) @ .01 = $5,422 MMR CERTIFICATE OF CORRECTION WITH CERTIFIED COPY OF ARTICLES OF AMENDMENT ATTACHED FILED CORRECTING QUALIFICATION TO DO BUSINESSTHAT WAS FILED ON MAY 28, 1999, STOCK STATEMENT. BREAKDOWN OF STOCK IS:2,725,000 (COMM) @ .0001 AND 525,000 (PREF) @ .01. (4)PGS. MMR
6/1/2000 Annual List
7/18/2001 Annual List
12/31/2001 Public Information Report (PIR)
6/6/2002 Annual List
12/31/2002 Public Information Report (PIR)
8/5/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/14/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/1/2005 Annual List
12/20/2005 Articles of Merger
12/31/2005 Public Information Report (PIR)
5/30/2006 Annual List
7/12/2006 Change of Registered Agent/Office
9/28/2006 Certificate of Merger
12/22/2006 Name History/Actual Corphealth, Inc.
12/31/2006 Public Information Report (PIR)
5/8/2007 Annual List
12/31/2007 Public Information Report (PIR)
5/20/2008 Annual List
8/7/2008 Certificate of Assumed Business Name
12/31/2008 Public Information Report (PIR)
5/20/2009 Annual List
10/30/2009 Change of Office by Registered Agent
4/15/2010 Annual List
12/31/2010 Public Information Report (PIR)
4/28/2011 Annual List
5/14/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/29/2013 Annual List
12/31/2013 Public Information Report (PIR)
3/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/19/2015 Annual List
5/28/2015 Restated Certificate of Formation
7/7/2015 Amendment NAME CHANGE
12/31/2015 Public Information Report (PIR)
5/3/2016 Annual List
9/19/2016 Abandonment of Assumed Business Name
5/30/2017 Annual List
5/30/2018 Annual List
5/7/2019 Annual List
9/5/2019 Certificate of Amendment
5/31/2022 Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Thursday, October 5, 2023
Texas Secretary of State
Data last refreshed on Friday, December 8, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Wednesday, October 25, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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