| Entity Name: | HEALTHPLAN SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 19 Jul 1990 |
| Branch of: | HEALTHPLAN SERVICES, INC., FLORIDA (Company Number 406663) |
| Company Number: | CORP_56042431 |
| File Number: | 56042431 |
| Type of Business: | Business Corporations |
| Date Status Change: | 13 Dec 2019 |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2008-12-03 |
| Name and Address | Role |
|---|---|
| JEFFERY W BAK, 3501 FRONTAGE RD., TAMPA, FL, 33607 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| R. E. HARRINGTON | No data | 1998-05-14 | 1999-12-01 | Involuntary Cancellation | No data |
| HARRINGTON BENEFIT SERVICES | No data | 1998-05-14 | 1999-12-01 | Involuntary Cancellation | No data |
| HPS SELECT BROKERAGE SERVICES | No data | 1997-09-29 | 1999-12-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| PLAN SERVICES, INC. | 1995-02-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| CLASS | No data | Voting Rights | 7000 | 500000 | 1 |
Date of last update: 16 Jan 2025
