PACIFICARE HEALTH PLAN ADMINISTRATORS, INC. (Entity# 351508167) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 14, 1981.
FEIN | 351508167 |
Entity Name | PACIFICARE HEALTH PLAN ADMINISTRATORS, INC. |
Entity Type | Foreign Corporation |
Principle Address |
5995 Plaza Drive Ms Ca112-0267 Cypress CA 90630 |
Jurisdiction State | IN |
Jurisdiction Country | USA |
Jurisdiction Date | 1981-03-09 |
Organization Date | 1981-09-14 |
Active Flag | N |
Inactive Date | 2008-07-28 |
Inactive Type | W |
Fiscal Month | 12 |
Fiscal Day | 31 |
Annual Report Required | Y |
Profit Flag | Y |
Consent Flag | N |
Partnership | N |
Manufacturer | N |
Resident Agent | Y |
Old FEIN | 000105005 |
Old Fiscal Month | 12 |
Old Fiscal Day | 31 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
Title | Name | Term | Business Address | Residential Address |
---|---|---|---|---|
TREASURER | ROBERT W OBERRENDER | 9900 Bren Road East, Minnetonka, MN 55343 | ||
SECRETARY | FORREST BURKE | 5901 Lincoln Drive, Edina, MN 55436 | ||
CFO | DONALD A POWERS | 5901 Lincoln Drive, Edina, MN 55436 | ||
DIRECTOR | DAVID MORRIS HANSEN | 5995 Plaza Drive, Cypress, CA 90630 | ||
PRESIDENT | DAVID MORRIS HANSEN | 5995 Plaza Drive, Cypress, CA 90630 |
Name ID | Old Name | Date |
---|---|---|
33840 | LINCOLN NATIONAL ADMINISTRATIV | 1992-06-24 |
33841 | TAKECARE ADMINISTRATIVE SERVIC | 1997-10-14 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Vermont Business Registrations | PACIFICARE HEALTH PLAN ADMINISTRATORS, INC. | 3120 Lake Center Drive, Santa Ana, CA 92704 |
Oklahoma Business Registrations | PACIFICARE HEALTH PLAN ADMINISTRATORS, INC. | Lincoln, 1300 South Clinton, Fort Wayne, IN 46801-0000 |
Connecticut Business Registrations | PACIFICARE HEALTH PLAN ADMINISTRATORS, INC. | C/o Konowiecki & Rank, 633 West Fifth Street, Ste. 3500, Los Angeles, CA 90071 |
Street Address |
5995 PLAZA DRIVE MS CA112-0267 |
City | CYPRESS |
State | CA |
Zip Code | 90630 |
Entity Name | Office Address | Start Date |
---|---|---|
RM HQ LLC | 5660 Katella Ave., Suite 200, Cypress, CA 90630 | 2015-09-28 |
YAMAHA MOTOR FINANCE CORPORATION, U.S.A. | 6555 Katella Ave., Cypress, CA 90630 | 2015-03-18 |
SCRABBLE VENTURES LLC | 10550 Camden Dr., Cypress, CA 90630 | 2013-06-25 |
MERCURY DEFENSE SYSTEMS, INC. | 10855 Business Center Drive, Building A, Cypress, CA 90630 | 2013-05-14 |
FOCUS DIAGNOSTICS, INC. | 5785 Corporate Avenue, Cypress, CA 90630 | 2010-06-30 |
CHRISTIE DIGITAL SYSTEMS U.S.A., INC. | 10550 Camden Drive, Cypress, CA 90630 | 2005-11-04 |
CINNAWORKS, LLC | 5900 Katella Ave. #a101, Cypress, CA 90630 | 2004-10-29 |
BAJA FRESH WESTLAKE VILLAGE, INC. | 5900 Katella Avenue, Suite A101, Cypress, CA 90630 | 2004-04-20 |
SWEET CANDY, LLC | 5900 Katella Ave. #a101, Cypress, CA 90630 | 2002-08-05 |
LEGACY LONG DISTANCE INTERNATIONAL, INC. | 10833 Valley View Stree, Suite 150, Cypress, CA 90630 | 2000-10-12 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on PACIFICARE HEALTH PLAN ADMINISTRATORS, INC..
Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.