Search icon

QUALCHOICE HEALTH PLAN SERVICES, INC.

Branch

Company Details

Name: QUALCHOICE HEALTH PLAN SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 15 Oct 2013 (11 years ago)
Branch of: QUALCHOICE HEALTH PLAN SERVICES, INC. (Company Number 20121572713) (COLORADO)
Organization Number: 0869535
Place of Formation: COLORADO
Authority Date: 15 Oct 2013 (11 years ago)
Last Annual Report: 07 Mar 2019 (6 years ago)
Principal Office: 198 INVERNESS DRIVE WEST, ENGLEWOOD, CO 80112

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Mark Bjornson CEO

CFO

Name Role
Charles Hanson CFO

CIO

Name Role
Ted Scheunemann CIO

Secretary

Name Role
Randall Crow Secretary

Director

Name Role
Mark Bjornson Director
Nicholas Barto Director
Charles Hanson Director
Philip Foster Director

Former Company Names

Name Action
PROMINENCE HEALTH PLAN SERVICES, INC. Old Name
COLLABHEALTH PLAN SERVICES, INC. Old Name

Assumed Names

Name Status Expiration Date
STABLEVIEW HEALTH Inactive 2018-10-24

Filings

Name File Date
Revocation of Certificate of Authority 2020-10-08
Annual Report 2019-03-07
Annual Report 2018-06-13
Annual Report 2017-05-31
Annual Report 2016-06-30
Amendment 2016-06-20
Annual Report 2015-07-06
Annual Report 2014-07-07
Amendment 2014-06-27
Certificate of Withdrawal of Assumed Name 2013-12-19

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State