| Entity Name: | HUMANA HEALTH DIRECT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 17 Dec 1985 |
| Company Number: | CORP_54076118 |
| File Number: | 54076118 |
| Type of Business: | Business Corporations |
| Date Status Change: | 31 Jul 2004 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| MICHAEL MCCALLISTER, 500 W MAIN ST LOUISVILLE KY 40202 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PATH PREFERRED TREATMENT CENTERS | No data | 1992-04-08 | 1992-08-13 | Voluntary Cancellation | No data |
| PATH HEALTH NETWORK | No data | 1992-04-08 | 1995-12-01 | Expired | No data |
| PATH CO. | No data | 1992-04-01 | 1992-08-13 | Voluntary Cancellation | No data |
| BEHAVIORAL HEALTH DIRECT | No data | 1992-02-19 | 2001-05-01 | Involuntary Cancellation | No data |
| PARKSIDE OCCUPATIONAL HEALTH SERVICES CORPORATION | No data | 1991-07-01 | 1992-08-13 | Voluntary Cancellation | No data |
| MANAGED CARE SERVICES | No data | 1991-07-01 | 1992-08-13 | Voluntary Cancellation | No data |
| PARKSIDE DATA SERVICES | No data | 1991-07-01 | 1992-08-13 | Voluntary Cancellation | No data |
| MANAGED MENTAL HEALTH SERVICES OF ILLINOIS | No data | 1987-01-26 | 1988-08-11 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| HEALTH DIRECT, INC. | 1998-01-30 |
| PARKSIDE HEALTH MANAGEMENT CORPORATION | 1992-05-27 |
| PARKSIDE HEALTH SERVICES CORPORATION | 1985-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
