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HUMANA HEALTH PLAN, INC.

Branch

Company Details

Name: HUMANA HEALTH PLAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2006 (18 years ago) (Companies founded in June 2006)
Branch of: HUMANA HEALTH PLAN, INC. (Company Number 0179546) (Kentucky)
Entity Number: 3383327
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Kentucky
Principal Address: 500 West Main Street, Louisville, KY, United States, 40202
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
II GEORGE RENAUDIN Chief Executive Officer 500 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2024-06-06 2024-06-06 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02 2024-06-06 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02 2024-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-02 2022-06-02 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02 2024-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-06-02 2018-06-20 Address 321 W MAIN STREET, 12TH FLOOR, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office)
2014-06-02 2022-06-02 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2012-06-19 2014-06-02 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office)
2008-07-02 2014-06-02 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240606003555 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220602000788 2022-06-02 BIENNIAL STATEMENT 2022-06-01
220602002112 2022-06-01 CERTIFICATE OF CHANGE BY ENTITY 2022-06-01
200602060251 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180620006217 2018-06-20 BIENNIAL STATEMENT 2018-06-01
160602006630 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602006786 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120619006315 2012-06-19 BIENNIAL STATEMENT 2012-06-01
100803002434 2010-08-03 BIENNIAL STATEMENT 2010-06-01
080702002086 2008-07-02 BIENNIAL STATEMENT 2008-06-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

500 West Main Street, Louisville, KY, United States, 40202

CENTERWELL PHARMACY, INC. CENTERWELL SERVICES OF NEW YORK, INC. COMPLEX CLINICAL MANAGEMENT, INC. HUMANA AT HOME, INC. NEW YORK HEALTHCARE SERVICES, INC. QUALITY CARE - USA, INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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