Name: | HEALTHPLAN SERVICES, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 24 Oct 2017 (7 years ago) |
Financial Date End: | 31 Oct 2025 |
Branch of: | HEALTHPLAN SERVICES, INC., FLORIDA (Company Number 406663) |
Entity Number: | 632999 |
Place of Formation: | FLORIDA |
File Number: | 632999 |
Principal Address: | 3501 E FRONTAGE RD TAMPA, FL 33607 |
Mailing Address: | BUSINESS ENTITY LICENSING 4110 GEORGE RD TAMPA, FL 33634-7411 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Anuj Kumar | President | 6700 LAKEVIEW CENTER DRIVE, TAMPA, FL 33619 | 2020-09-17 | 2022-10-28 |
Deana Rhoades | President | 4110 GEORGE ROAD, TAMPA, FL 33634 | 2024-08-27 | No data |
JAMES MAHER | President | 4110 GEORGE ROAD, TAMPA, FL 33634 | 2023-09-19 | 2024-08-27 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Bikash Agarwala | Director | 2 TOWER CENTER BOULEVARD SUITE 2200, EAST BRUNSWICK, NJ 08816 | 2023-09-19 | 2024-08-27 |
Bajrang Lal Jhunjhunwala | Director | 425 NATIONAL AVENUE, MOUNTAIN VIEW, CA 94043 | 2023-09-19 | 2024-08-27 |
Nagendra Bandaru | Director | 5445 LEGACY DRIVE, SUITE 300, PLANO, TX 75024 | 2022-10-28 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Bikash Agarwala | Treasurer | 2 TOWER CENTER BOULEVARD SUITE 2200, EAST BRUNSWICK, NJ 08816 | 2023-09-19 | 2024-08-27 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Jaime Najera | Secretary | 780 BROOKSEDGE PLAZA, WESTERVILLE, OH 43081 | 2023-09-19 | 2024-08-27 |
Bikash Agarwala | Secretary | 2 TOWER CENTER BOULEVARD SUITE 2200, EAST BRUNSWICK, NJ 08816 | 2023-09-19 | 2024-08-27 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Bajrang Jhunjhunwala | Vice President | 425 NATIONAL AVENUE, MOUNTAIN VIEW, CA 94043 | 2023-09-19 | 2024-08-27 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005975328 | 2024-11-08 |
Annual Report Amendment | 0005871175 | 2024-08-27 |
Annual Report | 0005405446 | 2023-09-19 |
Annual Report | 0004963907 | 2022-10-28 |
Registered Agent Name/Address Change (mass change) | 0004645853 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004471310 | 2021-10-29 |
Annual Report | 0004456919 | 2021-10-21 |
Annual Report | 0004006902 | 2020-09-17 |
Annual Report | 0003615562 | 2019-09-05 |
Annual Report | 0003380447 | 2018-12-21 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State