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HUMANA MARKETPOINT, INC.

HUMANA MARKETPOINT, INC.

Branch

Company Details

Name:	HUMANA MARKETPOINT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2001 (24 years ago)
Branch of:	HUMANA MARKETPOINT, INC., Kentucky (Company Number 0468773)
Entity Number:	2667197
ZIP code:	10005
County:	New York
Place of Formation:	Kentucky
Principal Address:	500 West Main Street, LOUISVILLE, KY, United States, 40202
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
II GEORGE RENAUDIN	Chief Executive Officer	500 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-02	2022-06-02	Address	500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02	2023-08-01	Address	500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-04	2022-06-02	Address	500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2015-08-03	2017-08-04	Address	500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2011-08-25	2015-08-03	Address	500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2009-08-28	2011-08-25	Address	500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2005-11-10	2009-08-28	Address	500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2005-11-10	2022-06-02	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-09	2005-11-10	Address	500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2003-09-09	2005-11-10	Address	500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office)
2001-08-02	2005-11-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-08-02	2022-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230801009177	2023-08-01	BIENNIAL STATEMENT	2023-08-01
220602002080	2022-06-01	CERTIFICATE OF CHANGE BY ENTITY	2022-06-01
210823001752	2021-08-23	BIENNIAL STATEMENT	2021-08-23
190801060712	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170804006389	2017-08-04	BIENNIAL STATEMENT	2017-08-01
150803007359	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130801006228	2013-08-01	BIENNIAL STATEMENT	2013-08-01
110825002546	2011-08-25	BIENNIAL STATEMENT	2011-08-01
090828002260	2009-08-28	BIENNIAL STATEMENT	2009-08-01
070920002244	2007-09-20	BIENNIAL STATEMENT	2007-08-01
051110002210	2005-11-10	BIENNIAL STATEMENT	2005-08-01
030909002511	2003-09-09	BIENNIAL STATEMENT	2003-08-01
010802000729	2001-08-02	APPLICATION OF AUTHORITY	2001-08-02

Date of last update: 20 Jan 2025

Sources: New York Secretary of State