HEALTH PLAN ADMINISTRATORS, INC. (Entity# 363439979) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 13, 1994.
| FEIN | 363439979 |
| Entity Name | HEALTH PLAN ADMINISTRATORS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
523 Colman Center Dr Rockford IL 61108 |
| Jurisdiction State | IL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1986-01-27 |
| Organization Date | 1994-06-13 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Public Corporation | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000000000 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | ADAM CHRISTIAN VANDERVOORT | 1 Wilson Ridge Rd, Darien, CT 06820 | ||
| VICE PRESIDENT | DAVID THOMAS KETTIG | 10 Byron Lane, Larchmont, NY 10538 | ||
| CFO | GARY JOHN BALZORIORE | 56 Joline Ave, Staten Island, NY 10307 | ||
| VICE PRESIDENT | GREGORY LOUIS COHEN | 13269 N. 93rd St., Scottsdale, AZ 85260 | ||
| DIRECTOR | ROY T.K. THUNG | 33 Balmoral Cresent, White Plains, NY 10603 | ||
| VICE PRESIDENT | RICK ALLEN FAUCHER | 3311 W. Walter Way, Phoenix, AZ 85027 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | HEALTH PLAN ADMINISTRATORS, INC. | P.o.box 3169, Danbury, CT 06813 |
| Indiana Business Entities | HEALTH PLAN ADMINISTRATORS, INC. | 3925 East State Street, Rockford, IL 61108 |
| Oklahoma Business Registrations | HEALTH PLAN ADMINISTRATORS, INC. | 523 Colman Center Dr, Rockford, IL 61108 |
| Street Address | 523 COLMAN CENTER DR |
| City | ROCKFORD |
| State | IL |
| Zip Code | 61108 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WILLIAMS-MANNY, INC. | 555 South Perryville Rd., Rockford, IL 61108 | 2009-08-25 |
| COACH LEASING, INC. | 7559 Walton St, Rockford, IL 61108 | 1998-07-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on 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.