HEALTH PLAN ADMINISTRATORS, INC.
Main Information
| Company Name | HEALTH PLAN ADMINISTRATORS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989070024 |
| Company Status | Revoked |
| Domicile State | Illinois |
| Creation Date | 1989-07-03 |
| Original Formation Date | 1986-01-27 |
| Inactive Date | 2013-04-12 |
| Report Due Date | 2011-07-31 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HEALTH PLAN ADMINISTRATORS, INC. operates as a Foreign For-Profit Corporation with business ID 439089.HEALTH PLAN ADMINISTRATORS, INC. was formed on Monday 3rd July 1989, so this company age is thirty-four years, ten months and six days. This company status is currently revoked .
Principal office address of HEALTH PLAN ADMINISTRATORS, INC. is 3925 EAST STATE STREET, ROCKFORD, IL, 61108, USA. This address coordinates are: 42° 15' 56.6" N , 89° 2' 13.6" W.
There are currently three company principals in HEALTH PLAN ADMINISTRATORS, INC.. They are: president Rick Allan Faucher, vice president DAVID THOMAS KETTIG, secretary ADAM CHRISTIAN VANDERVOORT. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 15' 56.6" N
89° 2' 13.6" W
Address
Principal Office Address: 3925 EAST STATE STREET, ROCKFORD, IL, 61108, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 500, Indianapolis, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Rick Allan Faucher | President | 3311 W. Walter Way, Phoenix, AZ, 85027, USA |
| View Rick Allan Faucher Full Report » | ||
| DAVID THOMAS KETTIG | Vice President | 10 BYRON LANE, LARCHMONT, NY, 10538, USA |
| View DAVID THOMAS KETTIG Full Report » | ||
| ADAM CHRISTIAN VANDERVOORT | Secretary | 1 WILSON RIDGE RD, DARIEN, CT, 06820, USA |
| View ADAM CHRISTIAN VANDERVOORT Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-07-03 | 1989-07-03 | 0002945051 |
| Business Entity Report | 1993-08-30 | 1993-08-30 | 0002945052 |
| Business Entity Report | 1994-07-07 | 1994-07-07 | 0002945053 |
| Business Entity Report | 1995-07-25 | 1995-07-25 | 0002945054 |
| Business Entity Report | 1996-07-24 | 1996-07-24 | 0002945055 |
| Business Entity Report | 1997-06-20 | 1997-06-20 | 0002945056 |
| Business Entity Report | 1999-07-20 | 1999-07-20 | 0002945057 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002945058 |
| Business Entity Report | 2001-07-30 | 2001-07-30 | 0002945059 |
| Business Entity Report | 2003-07-07 | 2003-07-07 | 0002945060 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CENTURY TERMINALS INC | 6019 Fincham Dr., ROCKFORD, IL, 61108, USA | Withdrawn |
| INSURANCE LIQUIDATORS OF ROCKFORD INC | 4215 E STATE ST RM 116, ROCKFORD, IL, 61108, USA | Revoked |
| NELSON PIPING CO., INC. | 1417 - 22ND ST., ROCKFORD, IL, 61108, USA | Revoked |
| PATHFINDER ASSOCIATION, INC. | 6981 Redansa Drive, ROCKFORD, IL, 61108, USA | Revoked |
| RUBLOFF CONSTRUCTION, INC. | 4949 HARRISON AVE., STE 202, ROCKFORD, IL, 61108, USA | Withdrawn |
| ROCKFORD MERCANTILE AGENCY, INC. | 2502 S. Alpine Rd., ROCKFORD, IL, 61108, USA | Withdrawn |
| RUBLOFF BASHFORD, LLC | 415 SOUTH MULFORD ROAD, ROCKFORD, IL, 61108, USA | Revoked |
| COACH LEASING, INC. | 7559 Walton St, Rockford, IL, 61108, USA | Active |
| HEALTH PLAN ADMINISTRATORS, INC. | 3925 EAST STATE STREET, ROCKFORD, IL, 61108, USA | Revoked |
| REOPCO OF INDIANA, INC. | 4930 E STATE ST, Rockford, IL, 61108, USA | Active |
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