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HUMANA HEALTH PLAN, INC.

Branch

Company Details

Name: HUMANA HEALTH PLAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2006 (19 years ago)
Branch of: HUMANA HEALTH PLAN, INC., Kentucky (Company Number 0302182)
Entity Number: 3383327
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

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2024-06-06 2024-06-06 Address 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02 2022-06-02 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02 2024-06-06 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02 2024-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240606003555 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220602000788 2022-06-02 BIENNIAL STATEMENT 2022-06-01
220602002112 2022-06-01 CERTIFICATE OF CHANGE BY ENTITY 2022-06-01
200602060251 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180620006217 2018-06-20 BIENNIAL STATEMENT 2018-06-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State