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Harris, Rothenberg International Inc.

Branch

Company Details

Name: Harris, Rothenberg International Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Oct 2013 (11 years ago)
Branch of: Harris, Rothenberg International Inc., NEW YORK (Company Number 3893923)
Identification Number: 000849414
Place of Formation: NEW YORK
Principal Address: 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA
Purpose: BEHAVIORAL HEALTH SVCS
NAICS: 525120 - Health and Welfare Funds
Fictitious names: Humana Wellness (trading name, 2013-12-26 - )
Hummingbird Coaching Services (trading name, 2013-12-26 - )
Humana Coaching (trading name, 2013-11-04 - )
Humana EAP and Work-Life Services (trading name, 2013-11-04 - )

Agent

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

PRESIDENT

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

TREASURER

Name Role Address
ROBERT MARTIN MARCOU JR TREASURER 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

SECRETARY

Name Role Address
JOSEPH MATTHEW RUSCHELL SECRETARY 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

CFO

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

VICE PRESIDENT, INVESTMENTS

Name Role Address
WILLIAM MARK PRESTON VICE PRESIDENT, INVESTMENTS 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

ENIOR VICE PRESIDENT, ENTERPRISE COMPLIANCE

Name Role Address
SEAN JOSEPH O'REILLY ENIOR VICE PRESIDENT, ENTERPRISE COMPLIANCE 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

CHIEF COMPLIANCE OFFICER

Name Role Address
SEAN JOSEPH O'REILLY CHIEF COMPLIANCE OFFICER 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

VICE PRESIDENT, ASSOCIATE GENERAL COUNSEL

Name Role Address
JOSEPH MATTHEW RUSCHELL VICE PRESIDENT, ASSOCIATE GENERAL COUNSEL 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

SENIOR VICE PRESIDENT, GMS, OPERATIONAL RISK MANAGEMENT

Name Role Address
JOHN STEPHEN STEPHEN LITTIG SENIOR VICE PRESIDENT, GMS, OPERATIONAL RISK MANAGEMENT 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

DIRECTOR, TAX

Name Role Address
DANIEL KEVIN FELD DIRECTOR, TAX 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

BUSINESS SOLUTIONS

Name Role Address
DOUGLAS ALLEN EDWARDS BUSINESS SOLUTIONS 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

VICE PRESIDENT

Name Role Address
ROBERT MARTIN MARCOU JR VICE PRESIDENT 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

SENIOR VICE PRESIDENT, ENTERPRISE ASSOCIATE

Name Role Address
DOUGLAS ALLEN EDWARDS SENIOR VICE PRESIDENT, ENTERPRISE ASSOCIATE 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

DIRECTOR

Name Role Address
BRUCE DALE DALE BROUSSARD DIRECTOR 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
WILLIAM KEVIN FLEMING DIRECTOR 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
JOSEPH MATTHEW RUSCHELL DIRECTOR 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA

Filings

Number Name File Date
202453397070 Annual Report 2024-04-30
202336645490 Annual Report 2023-06-07
202218088760 Statement of Change of Registered/Resident Agent 2022-05-31
202216512690 Annual Report 2022-05-01
202192216760 Annual Report 2021-02-20
202034706510 Annual Report 2020-02-19
201985607590 Annual Report 2019-01-31
201857935880 Annual Report 2018-02-09
201731081850 Annual Report 2017-01-30
201691870510 Annual Report 2016-02-04

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.

BRUCE DALE BROUSSARD

Health Value Management, Inc. Humana MarketPOINT, Inc. CenterWell Pharmacy, Inc. HUMANA HEALTH PLAN, INC. Humana Benefit Plan of Texas, Inc. Humana Pharmacy Solutions, Inc. Humana Inc.

ROBERT MARTIN MARCOU JR

Humana Inc.

JOSEPH MATTHEW RUSCHELL

Health Value Management, Inc. Humana MarketPOINT, Inc. CenterWell Pharmacy, Inc. HUMANA HEALTH PLAN, INC. Humana Pharmacy Solutions, Inc. Humana At Home 1, Inc. SeniorBridge Family Companies (NY), Inc. Humana Inc.

SUSAN MARIE DIAMOND

Health Value Management, Inc. Humana MarketPOINT, Inc. HUMANA HEALTH PLAN, INC. Humana At Home 1, Inc. SeniorBridge Family Companies (NY), Inc. Humana Inc.

WILLIAM MARK PRESTON

Health Value Management, Inc. Humana MarketPOINT, Inc. Humana Inc.

SEAN JOSEPH O'REILLY

Health Value Management, Inc. CenterWell Pharmacy, Inc.

DANIEL KEVIN FELD

Health Value Management, Inc. Humana MarketPOINT, Inc. CenterWell Pharmacy, Inc. Humana Pharmacy Solutions, Inc. Humana At Home 1, Inc. SeniorBridge Family Companies (NY), Inc.

DOUGLAS ALLEN EDWARDS

Humana MarketPOINT, Inc. CenterWell Pharmacy, Inc. Humana At Home 1, Inc. SeniorBridge Family Companies (NY), Inc. Humana Inc.

WILLIAM KEVIN FLEMING

CenterWell Pharmacy, Inc. Humana Pharmacy Solutions, Inc. Humana Inc.

Related by address

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. Humana Benefit Plan of Texas, Inc. Humana At Home 1, Inc. HUMANA GOVERNMENT BUSINESS, INC. SeniorBridge Family Companies (NY), Inc.

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State

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