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HEALTH CARE SERVICE CORPORATION, A MUTUAL LEGAL RESERVE COMPANY

Company Details

Entity Name: HEALTH CARE SERVICE CORPORATION, A MUTUAL LEGAL RESERVE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 18 Feb 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Aug 2024 (5 months ago)
Document Number: F04000000909
FEI/EIN Number 36-1236610
Address: 300 East Randolph Street, Chicago, IL 60601
Mail Address: 300 East Randolph Street, Chicago, IL 60601
Place of Formation: ILLINOIS

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST., TALLAHASSEE, FL 32399

Executive Vice President

Name Role Address
Prasad, Arun Executive Vice President 300 East Randolph Street, Chicago, IL 60601
Nelson, Catherine B. Executive Vice President 300 East Randolph Street, Chicago, IL 60601
Walsh, James E. Executive Vice President 300 East Randolph Street, Chicago, IL 60601
Wolowitz, Jill A. Executive Vice President 300 East Randolph Street, Chicago, IL 60601
Frank, Michael E. Executive Vice President 300 East Randolph Street, Chicago, IL 60601

Chief Strategy Officer

Name Role Address
Prasad, Arun Chief Strategy Officer 300 East Randolph Street, Chicago, IL 60601

Chief Legal Officer

Name Role Address
Nelson, Catherine B. Chief Legal Officer 300 East Randolph Street, Chicago, IL 60601

President Diversified Businesses

Name Role Address
Prasad, Arun President Diversified Businesses 300 East Randolph Street, Chicago, IL 60601

Secretary

Name Role Address
Nelson, Catherine B. Secretary 300 East Randolph Street, Chicago, IL 60601
Berner MD, Monica E. Secretary 300 East Randolph Street, Chicago, IL 60601

Director

Name Role Address
Drexler, Clyde Director 300 East Randolph Street, Chicago, IL 60601
Gannon, Dennis J. Director 300 East Randolph Street, Chicago, IL 60601
Gasbarra MD, Dianne B. Director 300 East Randolph Street, Chicago, IL 60601
Smith, Maurice S. Director 300 East Randolph Street, Chicago, IL 60601
Carroll, Milton Director 300 East Randolph Street, Chicago, IL 60601
Smith, Phillip R. Director 300 East Randolph Street, Chicago, IL 60601
Dillard, Sidney Director 300 East Randolph Street, Chicago, IL 60601
Malik, Thaddeus J. Director 300 East Randolph Street, Chicago, IL 60601
Segura, Veronica Hinojosa Director 300 East Randolph Street, Chicago, IL 60601
Ebersberger, Wayne R. Director 300 East Randolph Street, Chicago, IL 60601

Chief Ethics

Name Role Address
Wolowitz, Jill A. Chief Ethics 300 East Randolph Street, Chicago, IL 60601

Senior Vice President and Chief Customer Service Officer

Name Role Address
Brown, Gregory E. Senior Vice President and Chief Customer Service Officer 300 East Randolph Street, Chicago, IL 60601

Chief Financial Officer

Name Role Address
Walsh, James E. Chief Financial Officer 300 East Randolph Street, Chicago, IL 60601

Senior Vice President

Name Role Address
Springfield, James Senior Vice President 300 East Randolph Street, Chicago, IL 60601
Turnbull, Manika Senior Vice President 300 East Randolph Street, Chicago, IL 60601
Morgan, Scott M. Senior Vice President 300 East Randolph Street, Chicago, IL 60601
Harris, Stephen Senior Vice President 300 East Randolph Street, Chicago, IL 60601
Boras, Tom Senior Vice President 300 East Randolph Street, Chicago, IL 60601

TX Plan President

Name Role Address
Springfield, James TX Plan President 300 East Randolph Street, Chicago, IL 60601

HCSC Markets

Name Role Address
Springfield, James HCSC Markets 300 East Randolph Street, Chicago, IL 60601
Ernest MD, Opella HCSC Markets 300 East Randolph Street, Chicago, IL 60601
Harris, Stephen HCSC Markets 300 East Randolph Street, Chicago, IL 60601

President

Name Role Address
Torrez, Janice President 300 East Randolph Street, Chicago, IL 60601
Cassidy, Kevin M. President 300 East Randolph Street, Chicago, IL 60601
Kelley, Lisa President 300 East Randolph Street, Chicago, IL 60601
Smith, Maurice S. President 300 East Randolph Street, Chicago, IL 60601
Ernest MD, Opella President 300 East Randolph Street, Chicago, IL 60601
Grober, Stephania President 300 East Randolph Street, Chicago, IL 60601

New Mexico Division

Name Role Address
Torrez, Janice New Mexico Division 300 East Randolph Street, Chicago, IL 60601

Chief Administrative Officer

Name Role Address
Wolowitz, Jill A. Chief Administrative Officer 300 East Randolph Street, Chicago, IL 60601

Compliance and Privacy Officer

Name Role Address
Wolowitz, Jill A. Compliance and Privacy Officer 300 East Randolph Street, Chicago, IL 60601

HCSC National Accounts

Name Role Address
Cassidy, Kevin M. HCSC National Accounts 300 East Randolph Street, Chicago, IL 60601

Treasurer

Name Role Address
Sutton, Lil Treasurer 300 East Randolph Street, Chicago, IL 60601

Montana Division

Name Role Address
Kelley, Lisa Montana Division 300 East Randolph Street, Chicago, IL 60601

Chief Human Resources Officer

Name Role Address
Turnbull, Manika Chief Human Resources Officer 300 East Randolph Street, Chicago, IL 60601

Chief Executive Officer

Name Role Address
Smith, Maurice S. Chief Executive Officer 300 East Randolph Street, Chicago, IL 60601

Vice Chair

Name Role Address
Smith, Maurice S. Vice Chair 300 East Randolph Street, Chicago, IL 60601

Chief Operating Officer

Name Role Address
Frank, Michael E. Chief Operating Officer 300 East Randolph Street, Chicago, IL 60601

Executive Chair

Name Role Address
Carroll, Milton Executive Chair 300 East Randolph Street, Chicago, IL 60601

Vice President

Name Role Address
Berner MD, Monica E. Vice President 300 East Randolph Street, Chicago, IL 60601

Chief Clinical Officer

Name Role Address
Berner MD, Monica E. Chief Clinical Officer 300 East Randolph Street, Chicago, IL 60601

Markets Shared Services

Name Role Address
Berner MD, Monica E. Markets Shared Services 300 East Randolph Street, Chicago, IL 60601

Chief Information Officer

Name Role Address
Morgan, Scott M. Chief Information Officer 300 East Randolph Street, Chicago, IL 60601

Oklahoma Division

Name Role Address
Grober, Stephania Oklahoma Division 300 East Randolph Street, Chicago, IL 60601

Western Markets

Name Role Address
Grober, Stephania Western Markets 300 East Randolph Street, Chicago, IL 60601

IL Plan President

Name Role Address
Harris, Stephen IL Plan President 300 East Randolph Street, Chicago, IL 60601

Finance

Name Role Address
Boras, Tom Finance 300 East Randolph Street, Chicago, IL 60601

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-20 200 E. GAINES ST., TALLAHASSEE, FL 32399 No data
REINSTATEMENT 2024-08-20 No data No data
REGISTERED AGENT NAME CHANGED 2024-08-20 CHIEF FINANCIAL OFFICER No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-06 300 East Randolph Street, Chicago, IL 60601 No data
CHANGE OF MAILING ADDRESS 2021-05-06 300 East Randolph Street, Chicago, IL 60601 No data
REINSTATEMENT 2015-02-12 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2005-10-20 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
REINSTATEMENT 2024-08-20
AMENDED ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-08-14
AMENDED ANNUAL REPORT 2017-05-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-09-23

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Date of last update: 05 Jan 2025

Sources: Florida Department of State

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