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HEALTHPLAN SERVICES, INC.

HEALTHPLAN SERVICES, INC.

Headquarter

Company Details

Entity Name:	HEALTHPLAN SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	10 Aug 1972 (52 years ago)
Document Number:	406663
FEI/EIN Number	591407300
Address:	4110 George Road, Tampa, FL, 33634, US
Mail Address:	P.O. BOX 30098, ATTN: Business Entity Licensing, TAMPA, 33630, UN
ZIP code:	33634
County:	Hillsborough
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HEALTHPLAN SERVICES, INC., RHODE ISLAND	001756396	RHODE ISLAND
Headquarter of	HEALTHPLAN SERVICES, INC., ALASKA	10231625	ALASKA
Headquarter of	HEALTHPLAN SERVICES, INC., ALABAMA	000-905-227	ALABAMA
Headquarter of	HEALTHPLAN SERVICES, INC., MINNESOTA	725836aa-a0d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	HEALTHPLAN SERVICES, INC., KENTUCKY	0341466	KENTUCKY
Headquarter of	HEALTHPLAN SERVICES, INC., COLORADO	19901018652	COLORADO
Headquarter of	HEALTHPLAN SERVICES, INC., CONNECTICUT	0522781	CONNECTICUT
Headquarter of	HEALTHPLAN SERVICES, INC., IDAHO	588232	IDAHO
Headquarter of	HEALTHPLAN SERVICES, INC., IDAHO	632999	IDAHO
Headquarter of	HEALTHPLAN SERVICES, INC., ILLINOIS	CORP_56042431	ILLINOIS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
BANDARU NAGENDRA	Director	5445 Legacy Dr., Plano, TX, 75024

Asst

Name	Role	Address
NAJERA JAIME	Asst	780 Brooksedge Plaza Drive, Westerville, OH, 43081

President

Name	Role	Address
Rhoades Deana	President	4110 George Road, Tampa, FL, 33634

Chief Financial Officer

Name	Role	Address
Agarwala Bikash	Chief Financial Officer	2 Tower Center Boulevard, East Brunswick, NJ, 08816

Vice President

Name	Role	Address
Jhunjhunwala Bajrang	Vice President	425 National Avenue, Mountain View, CA, 94043

Events

Event Type	Filed Date	Value	Description
AMENDED AND RESTATEDARTICLES	2023-01-30	No data	No data
MERGER	2018-03-27	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000180319
MERGER	2017-03-31	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000170137
REINSTATEMENT	2000-09-25	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	No data	No data
CORPORATE MERGER	1997-12-30	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000015901
NAME CHANGE AMENDMENT	1994-11-09	HEALTHPLAN SERVICES, INC.	No data
EVENT CONVERTED TO NOTES	1989-12-22	No data	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State