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PACIFICARE HEALTH PLAN ADMINISTRATORS, INC.

Company Details

Name: PACIFICARE HEALTH PLAN ADMINISTRATORS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 03 Dec 1981 (43 years ago)
Organization Number: 0162159
Place of Formation: INDIANA
Authority Date: 03 Dec 1981 (43 years ago)
Last Annual Report: 19 Jun 2012 (12 years ago)
Principal Office: 5995 PLAZA DRIVE, CYPRESS, CA 90630

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Steven Hale Nelson President

Secretary

Name Role
Payman (No Middle Name) Pezhman Secretary

Treasurer

Name Role
Robert Worth Oberrender Treasurer

Director

Name Role
Steven Hale Nelson Director
HOWARD E. STEELE Director
PETER J. CROSS, SR. Director
DON F. FACKLER, SR. Director

Incorporator

Name Role
J. MICHAEL KEEFER Incorporator

Former Company Names

Name Action
LINCOLN NATIONAL ADMINISTRATIVE SERVICES CORPORATION Old Name
TAKECARE ADMINISTRATIVE SERVICES CORPORATION Old Name

Assumed Names

Name Status Expiration Date
PREFERRED PLAN Inactive 2003-07-15
PREFERRED PLAN OF KENTUCKY Inactive 2003-07-15

Filings

Name File Date
App. for Certificate of Withdrawal 2012-08-16
Principal Office Address Change 2012-06-19
Annual Report 2012-06-19
Annual Report 2011-04-29
Annual Report 2010-06-02
Registered Agent name/address change 2010-04-19
Annual Report 2009-06-03
Registered Agent name/address change 2008-09-16
Annual Report 2008-03-26
Annual Report 2007-06-08

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State