| Entity Name: | HEALTHPLAN ONE HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Feb 2023 |
| Company Number: | CORP_73849721 |
| File Number: | 73849721 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2023-02-14 |
| Name and Address | Role |
|---|---|
| BEN PAJAK 35 NUTMEG DR., SUITE 220 TRUMBULL, CT 06611 | President |
| Name and Address | Role |
|---|---|
| STEPHEN KAPLAN 35 NUTMEG DR., SUITE 220 TRUMBULL, CT 06611 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 34835977 | 29715844000 | 0.01 |
Date of last update: 30 Jan 2025
