HUMANA HEALTHCHICAGO, INC.
Main Information
| Company Name | HUMANA HEALTHCHICAGO, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1988061242 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1988-06-29 |
| Original Formation Date | 1984-04-12 |
| Inactive Date | 2001-10-10 |
| Report Due Date | 2002-06-30 |
| Renewal Date | - |
| Years Due |
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | Corporation Service Company |
About Company
HUMANA HEALTHCHICAGO, INC. operates as a Foreign For-Profit Corporation with business ID 309538.HUMANA HEALTHCHICAGO, INC. was formed on Wednesday 29th June 1988, so this company age is thirty-five years, ten months and ten days. This company status is currently merged .
Principal office address of HUMANA HEALTHCHICAGO, INC. is PO Box 740026, LOUISVILLE, KY, 40201 - 7426, USA. This address coordinates are: 38° 14' 24" N , 85° 45' 36" W.
There are currently two company principals in HUMANA HEALTHCHICAGO, INC.. They are: secretary JOAN LENAHAN, president MICHEL B MCCALLISTER. This company agent is Corporation Service Company. According to the register, this agent type is Business.
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GPS
Data: 38° 14' 24" N
85° 45' 36" W
Address
Principal Office Address: PO Box 740026, LOUISVILLE, KY, 40201 - 7426, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Business |
| Address | One N. Capitol Ave., INDIANAPOLIS, IN, 46204 - 0000, USA |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOAN LENAHAN | Secretary | PO BOX 740026, LOUISVILLE, KY, 40201, USA |
| View JOAN LENAHAN Full Report » | ||
| MICHEL B MCCALLISTER | President | 500 WEST MAIN ST., LOUISVILLE, KY, 40202, USA |
| View MICHEL B MCCALLISTER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1988-06-29 | 1988-06-29 | 0002098813 |
| Certificate of Assumed Business Name | 1989-12-14 | 1989-12-14 | 0002098814 |
| Certificate of Assumed Business Name | 1989-12-14 | 1989-12-14 | 0002098815 |
| Application for Amended Certificate of Authority | 1992-06-24 | 1992-06-24 | 0002098817 |
| Change of Registered Office/Agent | 1992-06-24 | 1992-06-24 | 0002098816 |
| Business Entity Report | 1993-07-26 | 1993-07-26 | 0002098818 |
| Business Entity Report | 1994-07-25 | 1994-07-25 | 0002098819 |
| Business Entity Report | 1995-07-19 | 1995-07-19 | 0002098820 |
| Business Entity Report | 1996-07-23 | 1996-07-23 | 0002098821 |
| Change of Registered Office/Agent | 1998-11-05 | 1998-11-05 | 0002098822 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| HEALTHCHICAGO, INC. | 1992-06-24 | 1992-06-24 | 0002098817 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WARD ENGINEERING COMPANY INC | P O BOX 2498, LOUISVILLE, KY., KY, 40201 - 2498, USA | Active |
| PENCE MORTAGE CO | P O BOX 353, LOUISVILLE, KY, 40201, USA | Revoked |
| JOHN WILE CONSTRUCTION COMPANY INC | PO Box 1957, LOUISVILLE, KY, 40201, USA | Revoked |
| GENCO INC | PO BOX 1096, LOUISVILLE, KY, 40201, USA | Revoked |
| AMERICAN CARBON ENERGY INC | SUITE 1302 800 S FOURTH ST, LOUISVILLE, KY, USA | Revoked |
| ACE FUELS INC | SUITE 1302 800 S FOURTH ST, LOUISVILLE, KY, USA | Revoked |
| MERRICK CONSTRUCTION COMPANIES, INC. | PO Box 185, LOUISVILLE, KY, 40201, USA | Active |
| J F WAGNER S SONS COMPANY | PO BOX 2587, LOUISVILLE, KY, 40201, USA | Revoked |
| GLASRITE INCORPORATED | PO BOX 1863, LOUISVILLE, KY, 40201, USA | Revoked |
| ERDMANN CORPORATION | PO Box 1269, LOUISVILLE, KY, 40201, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HUMANA ACTIVE OUTLOOK, INC. | 500 W MAIN ST, LOUISVILLE, KY, 40202, USA | Active |
| HUMANA AT HOME 1, INC. | 800 CARILLON PKWY, STE 240, MIAMI, FL, 33176, USA | Active |
| HUMANA AT HOME, INC. | 500 W MAIN ST, LEGAL DEPT , 21ST FL, Louisville, KY, 40202, USA | Active |
| HUMANA BEHAVIORAL HEALTH, INC. | 2101 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063 - 7426, USA | Active |
| HUMANA CARE PLAN, INC. | P.O. Box 740026, LOUISVILLE, KY, 40201, USA | Merged |
| HUMANA DENTAL COMPANY | 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA | Active |
| HUMANA GOVERNMENT BUSINESS, INC. | 500 W MAIN ST, LOUISVILLE, KY, 40202, USA | Active |
| HUMANA HEALTH PLAN INC | 321 W MAIN STREET, 12TH FLOOR, LOUISVILLE, KY, 40202 - 7426, USA | Active |
| HUMANA HEALTH PLAN OF OHIO, INC. | PO Box 740026, LOUISVILLE, KY, 40201 - 7426, USA | Withdrawn |
| HUMANA HEALTHCHICAGO, INC. | PO Box 740026, LOUISVILLE, KY, 40201 - 7426, USA | Merged |
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