| Entity Name: | HERITAGE NATIONAL HEALTHPLAN SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 06 Sep 1985 |
| Company Number: | CORP_53965059 |
| File Number: | 53965059 |
| Type of Business: | Business Corporations |
| Date Status Change: | 03 Jan 1995 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM LEE ZESSAR, 1515 5TH AVE STE 200, MOLINE, 61265, ROCK ISLAND | Agent | 1993-12-10 |
| Name and Address | Role |
|---|---|
| G MICHAEL HAMMES, 1910 E KIMBERLY RD, DAVENPORT IA, 52807 | President |
| Name | Change Date |
|---|---|
| HERITAGE HEALTHPLAN SERVICES, INC. | 1985-12-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 10000 | No data |
Date of last update: 16 Jan 2025
