| Entity Name: | HARRINGTON HEALTH SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 19 Dec 2001 |
| Company Number: | CORP_61965602 |
| File Number: | 61965602 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 May 2018 |
| Address | 55 E JACKSON BLVD 7TH, CHICAGO, IL, 60604 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFREY W BAK 3501 FRONTAGE RD TAMPA FL 33607 | President | No data |
| JAY ANLIKER | President | 211773 |
| Name and Address | Role | Account Number |
|---|---|---|
| UNITED HEALTHCARE SERVICES, INC | Shareholder | 211773 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT OBERRENDER | Treasurer | 211773 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRUCE CZECH | Director | 211773 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAUL BUCHBERGER | Secretary | 211773 |
| Name and Address | Role | Account Number |
|---|---|---|
| JUANITA LUIS | Asst. secretary | 211773 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1948147 | Issued | 1010 | Limited Business License | No data | 2010-04-30 | 2010-04-16 | 2012-04-15 |
| BUSINESS LICENSE | 1124041 | Cancelled | 1010 | Limited Business License | No data | 2008-04-16 | 2008-04-16 | 2010-04-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FISERV HEALTH-TENNESSEE | No data | 2003-05-09 | 2005-11-10 | Expired | No data |
| FISERV HEALTH-KANSAS | No data | 2003-05-09 | 2005-06-17 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| HARRINGTON BENEFIT SERVICES, INC. | 2009-01-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 23 Jan 2025
