| Name: | HUMANA MILITARY HEALTHCARE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1997 (27 years ago) |
| Date of dissolution: | 12 May 2009 |
| Entity Number: | 2189414 |
| ZIP code: | 40202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 W. MAIN STREET, 27TH FLOOR, LOUISVILLE, KY, United States, 40202 |
| Principal Address: | 500 W MAIN ST, LOUISVILLE, KY, United States, 40202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 W. MAIN STREET, 27TH FLOOR, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| DAVID J BAKER | Chief Executive Officer | 500 W MAIN ST, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-08 | 2009-05-12 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-11-08 | 2005-12-08 | Address | 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2001-11-08 | 2005-12-08 | Address | 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 1999-11-22 | 2001-11-08 | Address | 500 W. MAIN ST., LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 1999-11-22 | 2001-11-08 | Address | 500 W. MAIN ST., LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 1998-12-02 | 2009-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-12-02 | 2005-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-10-15 | 1998-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-15 | 1998-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090512000179 | 2009-05-12 | SURRENDER OF AUTHORITY | 2009-05-12 |
| 071217002029 | 2007-12-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208002754 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031029002587 | 2003-10-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 011108002814 | 2001-11-08 | BIENNIAL STATEMENT | 2001-10-01 |
| 991122002519 | 1999-11-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 981202000390 | 1998-12-02 | CERTIFICATE OF CHANGE | 1998-12-02 |
| 971015000145 | 1997-10-15 | APPLICATION OF AUTHORITY | 1997-10-15 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
