Entity Name: | HUMANA BENEFIT PLAN OF TEXAS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 24 Aug 2007 (Companies founded in August 2007) |
Business ALEI: | 0910448 |
Annual report due: | 24 Aug 2024 |
NAICS code: | 524114 - Direct Health and Medical Insurance Carriers |
Business address: | 500 West Main Street, Louisville, KY, 40202, United States |
Mailing address: | 500 W Main St, Louisville, KY, United States, 40202 |
Place of Formation: | TEXAS |
E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Ralph Martin Wilson | Officer | 500 West Main Street, Louisville, KY, 40202, United States | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, United States |
Bruce Dale Broussard | Officer | 500 West Main Street, Louisville, KY, 40202, United States | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, United States |
Joseph Matthew Ruschell | Officer | 500 West Main Street, Louisville, KY, 40202, United States | 500 West Main Street, Louisville, KY, 40202, United States |
Robert Martin Marcoux, Jr., | Officer | 500 West Main Street, Louisville, KY, 40202, United States | 500 West Main Street, Louisville, KY, 40202, United States |
Susan Marie Diamond | Officer | 500 West Main Street, Louisville, KY, 40202, United States | 500 West Main Street, Louisville, KY, 40202, United States |
Daniel Kevin Feld | Officer | 500 West Main Street, Louisville, KY, 40202, United States | 500 West Main Street, Louisville, KY, 40202, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Bruce Dale Broussard | Director | 500 West Main Street, Louisville, KY, 40202, United States | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, United States |
Joseph Matthew Ruschell | Director | 500 West Main Street, Louisville, KY, 40202, United States | 500 West Main Street, Louisville, KY, 40202, United States |
George Renaudin, II | Director | 500 West Main Street, Louisville, KY, 40202, United States | 500 West Main Street, Louisville, KY, 40202, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | HUMANA BEHAVIORAL HEALTH, INC. | HUMANA BENEFIT PLAN OF TEXAS, INC. | 2019-09-26 |
Name change | CORPHEALTH, INC. | HUMANA BEHAVIORAL HEALTH, INC. | 2015-06-26 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012034125 | 2023-10-25 | 2023-10-25 | Withdrawal | Certificate of Withdrawal | No data |
BF-0011420534 | 2023-07-25 | No data | Annual Report | Annual Report | No data |
BF-0010214502 | 2022-07-25 | No data | Annual Report | Annual Report | 2022 |
BF-0010600749 | 2022-05-19 | 2022-05-19 | Change of Agent | Agent Change | No data |
BF-0010459002 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009810899 | 2021-09-03 | No data | Annual Report | Annual Report | No data |
0006958794 | 2020-08-07 | No data | Annual Report | Annual Report | 2020 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006650725 | 2019-09-26 | 2019-09-26 | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website