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PACIFICARE HEALTH SYSTEMS FOUNDATION, INC.

Company Details

Name: PACIFICARE HEALTH SYSTEMS FOUNDATION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 11 Feb 1998 (27 years ago)
Organization Number: 0452007
Place of Formation: CALIFORNIA
Authority Date: 11 Feb 1998 (27 years ago)
Last Annual Report: 02 May 2006 (19 years ago)
Principal Office: 5995 PLAZA DRIVE, CYPRESS, CA 90630

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Chairman

Name Role
Terry O Hartshorn Chairman

President

Name Role
Bill Wood President

Treasurer

Name Role
Howard G Phanstiel Treasurer

Secretary

Name Role
David Lubben Secretary

Director

Name Role
James A Frey Director
Bill Wood Director
Howard G Phanstiel Director
Michael R Henderson Director
Bharat V Patel Director
Jacqueline B Kosecoff Director
Carol A Black Director
Julie A Van Straten Director
Katherine F Feeny Director

Filings

Name File Date
Certificate of Withdrawal 2006-05-15
Annual Report 2006-05-02
Annual Report 2005-06-06
Annual Report 2003-10-08
Annual Report 2002-12-16
Annual Report 2001-10-31
Annual Report 2000-08-14
Annual Report 1999-08-04
Application for Certificate of Authority 1998-02-11

Date of last update: 08 Nov 2024

Sources: Kentucky Secretary of State