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Humana Benefit Plan of Texas, Inc.

Company Details

Name: Humana Benefit Plan of Texas, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Withdrawn
Date of registration: 16 Aug 2011 (13 years ago)
Financial Date End: 31 Aug 2024
Date dissolved: 12 Jul 2023
Entity Number: 579709
Place of Formation: TEXAS
File Number: 579709
Principal Address: 500 W MAIN ST LOUISVILLE, KY 40202-2946
Mailing Address: 2001 W JOHN CARPENTER FWY BLDG 2 IRVING, TX 75063-3255

President

Name Role Address Appointed On
BRUCE D BROUSSARD President 500 W. MAIN STREET, LOUISVILLE, KY 40202 2020-08-06
Bruce Dale Broussard President 2001 W JOHN CARPENTER FWY BLDG 2, IRVING, TX 75063-3255 2023-07-05

Vice President

Name Role Address Appointed On
Ralph Martin Wilson Vice President 2001 W JOHN CARPENTER FWY BLDG 2, IRVING, TX 75063-3255 2023-07-05
Robert Marcoux jr Vice President 2001 W JOHN CARPENTER FWY BLDG 2, IRVING, TX 75063-3255 2023-07-05

Director

Name Role Address Appointed On
II George Renaudin Director 2001 W JOHN CARPENTER FWY BLDG 2, IRVING, TX 75063-3255 2023-07-05
Joseph Matthew Ruschell Director 2001 W JOHN CARPENTER FWY BLDG 2, IRVING, TX 75063-3255 2023-07-05
Bruce Dale Broussard Director 2001 W JOHN CARPENTER FWY BLDG 2, IRVING, TX 75063-3255 2023-07-05

Treasurer

Name Role Address Appointed On
Robert Marcoux Jr Treasurer 2001 W JOHN CARPENTER FWY BLDG 2, IRVING, TX 75063-3255 2023-07-05

Secretary

Name Role Address Appointed On
Joseph Matthew Ruschell Secretary 2001 W JOHN CARPENTER FWY BLDG 2, IRVING, TX 75063-3255 2023-07-05

Filing

Filing Name Filing Number Filing date
Withdrawal of Foreign Registration Statement 0005318038 2023-07-12
Annual Report 0005304279 2023-07-05
Registered Agent Name/Address Change (mass change) 0004899815 2022-09-12
Annual Report 0004803897 2022-07-05
Change of Registered Office/Agent/Both (by Entity) 0004760644 2022-05-31
Registered Agent Name/Address Change (mass change) 0004644557 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469980 2021-10-29
Annual Report 0004368753 2021-08-04
Annual Report 0003961427 2020-08-06
Amendment of Foreign Registration Statement 0003629372 2019-09-26

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State