Humana Benefit Plan of Illinois, Inc.

Company Details

Name:	Humana Benefit Plan of Illinois, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	09 Mar 2020 (5 years ago)
Business ID:	1204223
State of Incorporation:	ILLINOIS
Principal Office Address:	111 N. Canal StreetChicago, IL 60606

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Treasurer

Name	Role	Address
Robert Martin Marcoux Jr	Treasurer	845 Third Avenue, 7th Floor, New York, NY 10022

Director

Name	Role	Address
Joseph Matthew Ruschell	Director	500 West Main Street, Louisville, KY 40202
George Renaudin II	Director	827 19th Avenue South, Suite 920, Nashville, TN 37203
Ross Alan Westreich	Director	111 N. Canal Street, Chicago, IL 60606
Justin Tyler Howard	Director	111 N. Canal Street, Chicago, IL 60606
Daniel William Corboy MD	Director	1450 American Lane, Suite #600, Schaumburg, IL 60173-4989

Secretary

Name	Role	Address
Joseph Matthew Ruschell	Secretary	500 West Main Street, Louisville, KY 40202

Vice President

Name	Role	Address
Robert Martin Marcoux Jr	Vice President	845 Third Avenue, 7th Floor, New York, NY 10022

Chief Financial Officer

Name	Role	Address
Celeste Marie Mellet	Chief Financial Officer	500 W. Main Street, Louisville, KY 40202

President

Name	Role	Address
George Renaudin II	President	827 19th Avenue South, Suite 920, Nashville, TN 37203

Member

Name	Role	Address
Sean Joseph O'Reilly	Member	500 West Main Street, Louisville, KY 40202

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-02-24	Annual Report For Humana Benefit Plan of Illinois, Inc.
Annual Report	Filed	2024-03-27	Annual Report For Humana Benefit Plan of Illinois, Inc.
Annual Report	Filed	2023-03-22	Annual Report For Humana Benefit Plan of Illinois, Inc.
Amendment Form	Filed	2022-08-03	Amendment For Humana Benefit Plan of Illinois, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2022-03-16	Annual Report For Humana Benefit Plan of Illinois, Inc.
Annual Report	Filed	2021-03-18	Annual Report For Humana Benefit Plan of Illinois, Inc.
Formation Form	Filed	2020-03-09	Formation For Humana Benefit Plan of Illinois, Inc.

Date of last update: 04 Apr 2025

Sources: Mississippi Secretary of State