| Name: | PacifiCare Health Plan Administrators, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 22 Dec 1981 (43 years ago) |
| Date of Dissolution: | 12 Feb 2014 (11 years ago) |
| Date of Status Change: | 12 Feb 2014 (11 years ago) |
| Identification Number: | 000023476 |
| Place of Formation: | INDIANA |
| Principal Address: | 5995 PLAZA DRIVE, CYPRESS, CA, 90630, USA |
| Mailing Address: | 9900 BREN ROAD EAST MS MN008-T502 ATTN: UHG LEGAL DEPARTMENT, MINNETONKA, MN, 55343, USA |
| Purpose: | third party administrator of medical claims |
| Historical names: |
LINCOLN NATIONAL ADMINISTRATIVE SERVICES CORPORATION TakeCare Administrative Services Corporation |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEVEN HALE NELSON | PRESIDENT | 3100 LAKE CENTER DRIVE SANTA ANA, CA 92704 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT WORTH OBERRENDER | TREASURER | 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| PAYMAN PEZHMAN | SECRETARY | 5995 PLAZA DRIVE CYPRESS, CA 90630 USA |
| Name | Role | Address |
|---|---|---|
| MICHELLE MARIE HUNTLEY | ASSISTANT SECRETARY | 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN HALE NELSON | DIRECTOR | 3100 LAKE CENTER DRIVE SANTA ANA, CA 92704 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1997-10-20 | TakeCare Administrative Services Corporation | PacifiCare Health Plan Administrators, Inc. |
| Name Change | 1992-06-25 | LINCOLN NATIONAL ADMINISTRATIVE SERVICES CORPORATION | TakeCare Administrative Services Corporation |
| Number | Name | File Date |
|---|---|---|
| 201435495890 | Application for Certificate of Withdrawal | 2014-02-12 |
| 201435103830 | Annual Report | 2014-02-05 |
| 201324736790 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311465290 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201311214230 | Annual Report | 2013-02-09 |
| 201288425620 | Annual Report | 2012-01-25 |
| 201178653360 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174510270 | Annual Report | 2011-02-07 |
| 201058124290 | Annual Report | 2010-02-08 |
| 200941548450 | Annual Report | 2009-02-04 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
