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HEALTHPLAN DATA SOLUTIONS, INC.

Company Details

Entity Name: HEALTHPLAN DATA SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Apr 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F19000001628
FEI/EIN Number 272317602
Address: 444 North Front Street, Suite 101, COLUMBUS, OH, 43215, US
Mail Address: 444 North Front Street, Suite 101, COLUMBUS, OH, 43215, US
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Executive Officer

Name Role Address
SARBOK DETLEF Chief Executive Officer 444 North Front Street, COLUMBUS, OH, 43215

Secretary

Name Role Address
LITTMAN MICHAEL Secretary 444 North Front Street, COLUMBUS, OH, 43215

Director

Name Role Address
SHARY MARK Director 656 PLESENTON DR SOUTH, WORTHINGTON, OH, 43085
BUKACH MIKE Director 430 BARDMORE CIR, AURORAUS, OH, 44202

Chief Information Officer

Name Role Address
Blevins Michael Chief Information Officer 444 North Front Street, COLUMBUS, OH, 43215

Chief Compliance Officer

Name Role Address
Rutherford Gary Chief Compliance Officer 444 North Front Street, COLUMBUS, OH, 43215

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-09-23 444 North Front Street, Suite 101, COLUMBUS, OH 43215 No data
CHANGE OF MAILING ADDRESS 2020-09-23 444 North Front Street, Suite 101, COLUMBUS, OH 43215 No data

Documents

Name Date
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-09-23
Foreign Profit 2019-04-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State