ARCADIAN HEALTH PLAN, INC.

Main Information

Company Name ARCADIAN HEALTH PLAN, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2009121700116
Company Status Revoked
Domicile State Washington
Creation Date 2009-12-16
Original Formation Date 2004-04-06
Inactive Date 2015-04-16
Report Due Date 2013-12-31
Renewal Date -
Years Due
2013/2014, 2015/2016
Company Agent CORPORATION SERVICE COMPANY

About Company

ARCADIAN HEALTH PLAN, INC. operates as a Foreign For-Profit Corporation with business ID 803101.

ARCADIAN HEALTH PLAN, INC. was formed on Wednesday 16th December 2009, so this company age is fourteen years, four months and fifteen days. This company status is currently revoked .

Principal office address of ARCADIAN HEALTH PLAN, INC. is 500 12TH ST, #350, OAKLAND, CA, 94607, USA. This address coordinates are: 37° 48' 13.7" N , 122° 16' 23.3" W.

There are currently five company principals in ARCADIAN HEALTH PLAN, INC.. They are: ceo Michael B. McCallister, CEO, secretary Joan O. Lenahan, director James E. Murray, director James H. Bloem, director Michael B. McCallister. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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GPS Data: 37° 48' 13.7" N     122° 16' 23.3" W

Address

Principal Office Address: 500 12TH ST, #350, OAKLAND, CA, 94607, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204 - , USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Michael B. McCallister, CEO CEO 500 W Main Street., 21st Floor, Louisville, KY, 40202, USA
View Michael B. McCallister, CEO Full Report »
Joan O. Lenahan Secretary 500 W Main Street., 21st Floor, Louisville, KY, 40202, USA
View Joan O. Lenahan Full Report »
James E. Murray Director 500 W Main Street., 21st Floor, Louisville, 40202, USA
View James E. Murray Full Report »
James H. Bloem Director 500 W Main Street., 21st Floor, Louisville, 40202, USA
View James H. Bloem Full Report »
Michael B. McCallister Director 500 W Main Street., 21st Floor, Louisville, KY, 40202, USA
View Michael B. McCallister Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2009-12-16 2009-12-16 0004594407
Business Entity Report 2012-10-24 2012-10-24 0004594408
Revocation of Certificate of Authority 2015-04-16 2015-04-16 0004594409

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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NameAddressStatus
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MAISONS MARQUES & DOMAINES USA, INC. 383 FOURTH ST, #400, OAKLAND, CA, 94607, USA Active
ARCADIAN HEALTH PLAN, INC. 500 12TH ST, #350, OAKLAND, CA, 94607, USA Revoked

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