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Humana Benefit Plan of Texas, Inc.

Company Details

Name: Humana Benefit Plan of Texas, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 19 Oct 2007 (17 years ago)
Date of Dissolution: 08 Sep 2023 (a year ago)
Date of Status Change: 08 Sep 2023 (a year ago)
Identification Number: 000270268
Place of Formation: TEXAS
Principal Address: 500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA
Mailing Address: 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA
Purpose: BEHAVIORAL HEALTH
NAICS: 541618 - Other Management Consulting Services
Fictitious names: LifeSynch (trading name, 2008-08-05 - 2016-09-16)
Historical names: Corphealth, Inc.
HUMANA BEHAVIORAL HEALTH, INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
ALAN BAILEY TREASURER 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

CFO

Name Role Address
SUSAN M DIAMOND CFO 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

SR VP, MEDICARE MARKETS, ECONOMICS & PROVIDER EXPERIENCE

Name Role Address
GEORGE RENAUDIN II SR VP, MEDICARE MARKETS, ECONOMICS & PROVIDER EXPERIENCE 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

VICE PRESIDENT

Name Role Address
JEREMY L GASKILL VICE PRESIDENT 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
WILLIAM M PRESTON VICE PRESIDENT 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
RALPH M WILSON VICE PRESIDENT 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

DIRECTOR, PRESIDENT

Name Role Address
BRUCE D BROUSSARD DIRECTOR, PRESIDENT 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

SR VP, CHIEF ACTUARY

Name Role Address
VANESSA M OLSEN SR VP, CHIEF ACTUARY 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

SENIOR VICE PRESIDENT

Name Role Address
HANK ROBINSON SENIOR VICE PRESIDENT 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
DOUGLAS A EDWARDS SENIOR VICE PRESIDENT 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

VICE PRESIDENT, CHIEF COMPLIANCE OFFICER

Name Role Address
SEAN J OREILLY VICE PRESIDENT, CHIEF COMPLIANCE OFFICER 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

DIRECTOR, SEGMENT PRESIDENT

Name Role Address
TIMOTHY ALAN WHEATLEY DIRECTOR, SEGMENT PRESIDENT 500 W. MAIN STREET LOUISVILLE, KY 40202 USA

ASSISTANT CORP SECRETARY

Name Role Address
COURTNEY D DURALL ASSISTANT CORP SECRETARY 500 W. MAIN STREET LOUISVILLE, KY 40202 USA

SR VP, CHIEF ACCOUNTING OFFICER & CONTROLLER

Name Role Address
MICHAEL A KOBERLEIN SR VP, CHIEF ACCOUNTING OFFICER & CONTROLLER 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

DIRECTOR, VP & SECRETARY

Name Role Address
JOSEPH M RUSCHELL DIRECTOR, VP & SECRETARY 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

SEGMENT PRESIDENT, GROUP & MILITARY BUSINESS

Name Role Address
SUSAN D SCHICK SEGMENT PRESIDENT, GROUP & MILITARY BUSINESS 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

DIRECTOR

Name Role Address
BRUCE DALE BROUSSARD DIRECTOR 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
GEORGE RENAUDIN, II DIRECTOR 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

Events

Type Date Old Value New Value
Name Change 2019-09-27 HUMANA BEHAVIORAL HEALTH, INC. Humana Benefit Plan of Texas, Inc.
Name Change 2015-07-10 Corphealth, Inc. HUMANA BEHAVIORAL HEALTH, INC.

Filings

Number Name File Date
202340821770 Application for Certificate of Withdrawal 2023-09-08
202336627450 Annual Report 2023-06-06
202218088300 Statement of Change of Registered/Resident Agent 2022-05-31
202216589520 Annual Report 2022-05-02
202187139670 Annual Report 2021-01-19
202035372390 Annual Report 2020-02-27
201921558100 Application for Amended Certificate of Authority 2019-09-27
201984524230 Annual Report 2019-01-16
201858694100 Annual Report 2018-02-21
201734051760 Annual Report 2017-02-14

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

ALAN BAILEY

KANAWHA HEALTHCARE SOLUTIONS, INC.

SUSAN M DIAMOND

HUMANA GOVERNMENT BUSINESS, INC.

GEORGE RENAUDIN II

Humana MarketPOINT, Inc. HUMANA HEALTH PLAN, INC.

WILLIAM M PRESTON

HUMANA GOVERNMENT BUSINESS, INC.

RALPH M WILSON

HUMANA GOVERNMENT BUSINESS, INC.

BRUCE D BROUSSARD

KANAWHA HEALTHCARE SOLUTIONS, INC. HUMANA GOVERNMENT BUSINESS, INC.

HANK ROBINSON

KANAWHA HEALTHCARE SOLUTIONS, INC. Concentra Health Care, P.A. HUMANA GOVERNMENT BUSINESS, INC.

COURTNEY D DURALL

HUMANA GOVERNMENT BUSINESS, INC.

DOUGLAS A EDWARDS

HUMANA GOVERNMENT BUSINESS, INC.

MICHAEL A KOBERLEIN

HUMANA GOVERNMENT BUSINESS, INC.

JOSEPH M RUSCHELL

HUMANA GOVERNMENT BUSINESS, INC.

SUSAN D SCHICK

HUMANA GOVERNMENT BUSINESS, INC.

BRUCE DALE BROUSSARD

Health Value Management, Inc. Humana MarketPOINT, Inc. CenterWell Pharmacy, Inc. HUMANA HEALTH PLAN, INC. Humana Pharmacy Solutions, Inc. Harris, Rothenberg International Inc. Humana Inc.

GEORGE RENAUDIN, II

Health Value Management, Inc.

Related by address

500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA

Humana MarketPOINT, Inc.

500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA

Local Health Alliance Administrators, Inc. Humana Military Healthcare Services, Inc. KANAWHA HEALTHCARE SOLUTIONS, INC. Health Value Management, Inc. CenterWell Pharmacy, Inc. Harris, Rothenberg International Inc. Humana At Home 1, Inc. HUMANA GOVERNMENT BUSINESS, INC. SeniorBridge Family Companies (NY), Inc.

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State

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