| Entity Name: | HEALTHPLAN ONE HOLDINGS, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 Jan 2023 (Companies founded in January 2023) |
| Business ALEI: | 2700676 |
| Annual report due: | 17 Jan 2025 |
| NAICS code: | 524114 - Direct Health and Medical Insurance Carriers |
| Business address: | 35 NUTMEG DR., STE. 220, TRUMBULL, CT, 06611, United States |
| Mailing address: | 35 NUTMEG DR., STE. 220, TRUMBULL, CT, United States, 06611 |
| ZIP code: | 06611 (Companies in Fairfield, 06611) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BEN PAJAK | Officer | 35 NUTMEG DR., STE. 220, TRUMBULL, CT, 06611, United States | 144 HIGH RIDGE AVENUE, RIDGEFIELD, CT, 06877, United States |
| STEPHEN KAPLAN | Officer | 35 NUTMEG DR., STE. 220, TRUMBULL, CT, 06611, United States | 35 NUTMEG DR., STE. 220, TRUMBULL, CT, 06611, United States |
| Jason Porter | Officer | 35 NUTMEG DR., STE. 220, TRUMBULL, CT, 06611, United States | 101 North Main Street, Suite 300, Ann Arbor, MI, 48104, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BEN PAJAK | Director | 35 NUTMEG DR., STE. 220, TRUMBULL, CT, 06611, United States | 144 HIGH RIDGE AVENUE, RIDGEFIELD, CT, 06877, United States |
| KEVIN R. HILL | Director | 100 Ocean Blvd, Atlantic Highlands, NJ, 07716, United States | 100 Ocean Blvd, Atlantic Highlands, NJ, 07716, United States |
| STEVEN AUERBACH | Director | 29 COMMERCIAL STREET, PROVINCETOWN, MA, 02657, United States | 29 COMMERCIAL STREET, PROVINCETOWN, MA, 02657, United States |
| JAMES K. FOREMAN | Director | 8930 BAY COLONY DRIVE-# 1901 PH, NAPLES, FL, 34108, United States | 8930 BAY COLONY DRIVE # 1901 PH,, NAPLES, FL, 34108, United States |
| Theodore Lundberg | Director | 74 Morningside Dr S, Westport, CT, 06880-5415, United States | 74 Morningside Drive South, Westport, CT, 06880, United States |
| Marc West | Director | 14 Christopher Ln, Dawsonville, GA, 30534-6022, United States | 14 Christopher Lane, Dawsonville, GA, 30534, United States |
| MICHAEL PETRZELA | Director | 40 WEST 57TH STREET 22ND FLOOR, NEW YORK, NY, 10019, United States | 51 UNIVERSITY ST., STE 400, SEATTLE, WA, 98101-3614, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1118981 | Securities - Exemptions | ACTIVE | ACTIVE | 2020-08-17 | 2020-08-17 | No data |
| SE.1118982 | Securities - Exemptions | ACTIVE | ACTIVE | 2020-08-17 | 2020-08-17 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012312858 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011665199 | 2023-01-17 | 2023-01-17 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
