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Humana Healthplan, Inc.

Company Details

Name: Humana Healthplan, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 13 Jul 2006 (19 years ago)
Business ID: 895469
State of Incorporation: KENTUCKY
Principal Office Address: 500 West Main St.Louisville, KY 40202

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

Vice President

Name Role Address
Robert Martin Marcoux Jr Vice President 845 Third Avenue, 7th Floor, New York, NY 10022
Joseph Matthew Ruschell Vice President 500 West Main Street, Louisville, KY 40202
Daniel Kevin Feld Vice President 500 West Main St., Louisville, KY 40202

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
Sean Joseph O'Reilly Director 500 West Main Street, Louisville, KY 40214

Secretary

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

President

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

Chief Financial Officer

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

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-14 Annual Report For Humana Healthplan, Inc.
Annual Report Filed 2024-02-13 Annual Report For Humana Healthplan, Inc.
Annual Report Filed 2023-02-03 Annual Report For Humana Healthplan, Inc.
Amendment Form Filed 2022-08-03 Amendment For Humana Healthplan, 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 Healthplan, Inc.
Annual Report Filed 2021-03-18 Annual Report For Humana Healthplan, Inc.
Annual Report Filed 2020-04-07 Annual Report For Humana Healthplan, Inc.
Annual Report Filed 2019-04-10 Annual Report For Humana Healthplan, Inc.
Annual Report Filed 2018-04-11 Annual Report For Humana Healthplan, Inc.

Related by officers

C. T. CORPORATION SYSTEM

SERVICE MERCHANDISE CO. NO. 65, INC. SERVICEMASTER INDUSTRIES INC. SHANNON CHAIR COMPANY LIFETIME FOAM PRODUCTS, INC. LONGLEAF TIMBER CO., INC. LORAM CONSTRUCTION INC. LOTT ENTERPRISES, INC. SCHWINN DEVELOPMENT COMPANY CITY ICE DELIVERY COMPANY CLARKE-GRAVELY CORPORATION

Robert Martin Marcoux Jr

Humana Government Business, Inc. HOME HEALTH CARE AFFILIATES, INC. VAN WINKLE HOME HEALTH CARE, INC. HUMANA MARKETPOINT, INC. CenterWell Pharmacy, Inc. Humana Medical Plan, Inc. Humana Benefit Plan of Texas, Inc. Humana Pharmacy Solutions, Inc. CenterWell Health Services (USA), LLC Humana At Home 1, Inc.

Joseph Matthew Ruschell

Humana Government Business, Inc. HEALTH VALUE MANAGEMENT, INC. HOME HEALTH CARE AFFILIATES, INC. VAN WINKLE HOME HEALTH CARE, INC. HUMANA MARKETPOINT, INC. CenterWell Pharmacy, Inc. Humana Medical Plan, Inc. Humana Benefit Plan of Texas, Inc. Humana Pharmacy Solutions, Inc. CenterWell Health Services (USA), LLC

George Renaudin II

HEALTH VALUE MANAGEMENT, INC. HUMANA MARKETPOINT, INC. Humana Medical Plan, Inc. Humana Benefit Plan of Texas, Inc. Humana Wisconsin Health Organization Insurance Corporation Humana Regional Health Plan, Inc. Humana Benefit Plan of Illinois, Inc.

Sean Joseph O'Reilly

Humana Medical Plan, Inc. Humana Wisconsin Health Organization Insurance Corporation Humana Regional Health Plan, Inc. Humana Benefit Plan of Illinois, Inc.

Celeste Marie Mellet

Humana Medical Plan, Inc. Humana Wisconsin Health Organization Insurance Corporation Humana Regional Health Plan, Inc. Humana Inc. Humana Benefit Plan of Illinois, Inc.

Daniel Kevin Feld

Humana Regional Health Plan, Inc. Humana Inc.

Related by address

500 West Main St.Louisville, KY 40202

CenterWell Health Services (USA), LLC Humana Wisconsin Health Organization Insurance Corporation Humana Regional Health Plan, Inc.

Date of last update: 21 Mar 2025

Sources: Mississippi Secretary of State

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