Name: | Harris, Rothenberg International Inc |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 26 Sep 2013 (11 years ago) |
Branch of: | Harris, Rothenberg International Inc, NEW YORK (Company Number 3893923) |
Business ID: | 1028641 |
State of Incorporation: | NEW YORK |
Principal Office Address: | 500 W. Main StreetLouisville, KY 40202 |
Fictitious names: |
Humana Coaching Humana Wellness Hummingbird Coaching Services |
Historical names: |
Hummingbird Coaching Services DBA Humana Coaching DBA Humana EAP Work-Life Services DBA Humana Wellness DBA Humana EAP and Work-Life Services Humana Coaching Humana Wellness Hummingbird Coaching Services |
Name | Role | Address |
---|---|---|
C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Bruce Dale Broussard | Director | 500 W. Main Street, Louisville, KY 40202 |
Joseph Matthew Ruschell | Director | 500 W. Main Street, Louisville, KY 40202 |
William K Fleming | Director | 500 W. Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Bruce Dale Broussard | President | 500 W. Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Ralph Martin Wilson | Vice President | 500 West Main Street, Louisville, KY 40202 |
Robert || Martin Marcoux Jr | Vice President | 500 W. Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Joseph Matthew Ruschell | Secretary | 500 W. Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Susan Marie Diamond | Chief Financial Officer | 500 W. Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Robert || Martin Marcoux Jr | Treasurer | 500 W. Main Street, Louisville, KY 40202 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-02-05 | Annual Report For Harris, Rothenberg International Inc |
Merger | Filed | 2023-09-29 | Merger For Harris, Rothenberg International Inc |
Annual Report | Filed | 2023-03-21 | Annual Report For Harris, Rothenberg International Inc |
Amendment Form | Filed | 2022-08-03 | Amendment For Harris, Rothenberg International Inc |
Annual Report | Filed | 2022-04-05 | Annual Report For Harris, Rothenberg International Inc |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-08 | Annual Report For Harris, Rothenberg International Inc |
Annual Report | Filed | 2020-04-08 | Annual Report For Harris, Rothenberg International Inc |
Annual Report | Filed | 2019-04-08 | Annual Report For Harris, Rothenberg International Inc |
Fictitious Name Registration | Filed | 2019-03-15 | Fictitious Name Registration For Harris, Rothenberg International Inc |
Date of last update: 10 Jan 2025
Sources: Mississippi Secretary of State