HEALTHPLAN SERVICES, INC., 522781

ATTN: ANNE KELLEY, 3501 FRONTAGE RD, TAMPA, FL

Subject HEALTHPLAN SERVICES, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 522781 and its seat is at 3501 FRONTAGE RD, TAMPA, 33607, FL. The company was established on 27th September 1995 and its actual status is Active.

Entity Name	HEALTHPLAN SERVICES, INC.
Entity Number	522781

Status	Active
Incorporation Date	27th September 1995
Business Address	3501 FRONTAGE RD, TAMPA, 33607, FL
Mailing Address	ATTN: ANNE KELLEY, 3501 FRONTAGE RD, TAMPA, FL
Citizenship/State Inc	Foreign/FL
Legal form	Stock

The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are JEFFERY W. BAK, who’s seat is at 3501 FRONTAGE RD., TAMPA, 33607, FL, STEPHEN M. SAFT, who’s seat is at 3501 FRONTAGE RD., TAMPA, 33607, FL, NAGENDRA BANDARU, who’s seat is at 15455 DALLAS PARKWAY, STE 1450, ADDISON, 75001, TX, ASHISH CHAWLA, who’s seat is at 2 TOWER CENTER BLVD, STE 2200, EAST BRUNSWICK, 08816, NJ, N S BALASUBRAMANIAN, who’s seat is at 425 NATIONAL AVENUE, STE 200, MOUNTAIN VIEW, 94043, CA, MITCHELL MACKLER, who’s seat is at 2 TOWER CENTER BLVD, STE 2200, EAST BRUNSWICK, 08816, NJ, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.

Role	Principal
Title	CEO & PRESIDENT
Residence Address	1902 S. BROOKLINE ST., TAMPA, 33629, FL
Business Address	3501 FRONTAGE RD., TAMPA, 33607, FL

Role	Principal
Title	CFO, CAO & TREASURER
Residence Address	3007 S. KEATS ST, TAMPA, 33629, FL
Business Address	3501 FRONTAGE RD., TAMPA, 33607, FL

Role	Principal
Title	VICE PRESIDENT, DIRECTOR
Residence Address	2320 CIMMARON DRIVE, PLANO, 75025, TX
Business Address	15455 DALLAS PARKWAY, STE 1450, ADDISON, 75001, TX

Role	Principal
Title	VICE PRESIDENT AND DIRECTOR
Residence Address	26206 OSPREY WAY, WEST WINDSOR, 08550, NJ
Business Address	2 TOWER CENTER BLVD, STE 2200, EAST BRUNSWICK, 08816, NJ

Role	Principal
Title	DIRECTOR AND VICE PRESIDENT
Residence Address	1394 RONNIE WAY, SOWATOGA, 95070, CA
Business Address	425 NATIONAL AVENUE, STE 200, MOUNTAIN VIEW, 94043, CA

Role	Principal
Title	SECRETARY
Residence Address	6 SUNSET AVENUE, PRINCETON, 08540, NJ
Business Address	2 TOWER CENTER BLVD, STE 2200, EAST BRUNSWICK, 08816, NJ

Role	Registered Agent
Business Address	50 WESTON STREET, HARTFORD, CT, 06120-1537

112 WEST 34TH STREET 22ND FLOOR, NEW YORK, 10120, NY

851 CLINTON AVE., BRIDGEPORT, 06604, CT

352 NORWICH NEW LONDON TPKE, UNCASVILLE, 06382, CT

FARMINGTON DEVELOPMENT CORP, 10 EXECUTIVE DR, FARMINGTON, 06032, CT

798 FARMINGTON AVENUE, WEST HARTFORD, 06119, CT

248 GREENWICH AVENUE, GREENWICH, 06830, CT

ULYSEES WHITBY, 66 VILLAGE COURT, WILTON, 06897, CT

411 WEST PUTNAM AVENUE, SUITE 425, GREENWICH, 06830, CT

260 FRANKLIN STREET, BOSTON, 02110, MA

15 ORCHARD PARK RD., MADISON, 06443, CT

1101 17TH ST. NW, SUITE 808, WASHINGTON, 20036, DC

7 ROUTE 37, PO BOX 8894, NEW FAIRFIELD, 06812, CT

100 SHERWOOD FARM ROAD, FAIRFIELD, 06824, CT

12444 POWERSCOURT DR., STE. 400, ST. LOUIS, 63131, MO

60 HEATHERWOOD DR, COLCHESTER, 06415, CT

7 JACKSON WALKWAY, PROVIDENCE, 02903, RI

14 STONEGATE DR., CHESHIRE, 06410, CT

7 FAIRLANE DRIVE, HUNTINGTON, 06484, CT

257 NEIL DRIVE, WATERTOWN, 06795, CT

90 STUART ROAD EAST, BRIDGEWATER, 06752, CT

1603 E. NINE MILE RD., FERNDALE, 48220, MI

10 ACORN GLEN, AVON, 06001, CT

705 LAKE AVE., UNIT 11, BRISTOL, 06010, CT

P.O. BOX 170, SOUTHBURY, 06488, CT

47 AIRPORT RD., HARTFORD, 06114, CT

13 TURNEY RD, REDDING, 06896, CT

ONE AMERICAN ROW, HARTFORD, 06115, CT

25 WOLCOTT STREET, BRISTOL, 06010, CT

22 MORIARITY DRIVE, WILTON, 06897, CT

963 HOPMEADOW STREET, SIMSBURY, 06070, CT

233 NORTH ANGUILLA RD, PAWCATUCK, 06379, CT

MATTON ROAD, WATERBURY, 06722, CT

444 NUTMEG ROAD NORTH, SOUTH WINDSOR, 06074, CT

INC., 74 WEST PARK PLACE, STAMFORD, 06901, CT

54 BARN HILL ROAD, WOODBURY, 06798, CT

2 CUSTOM DRIVE, OLD SAYBROOK, 06475, CT

85 TREMONT STREET, MERIDEN, 06450, CT

661 WINDHAM ROAD, SOUTH WINDHAM, 06266, CT

34 CHURCH ST, MYSTIC, 06355, CT

C/O THE WM. M. HOTCHKISS CO, P.O. BOX 801, NEW HAVEN, 06503, CT

1770 BERLIN TURNPIKE, WETHERSFIELD, 06109, CT

JOSEPH J. VINCI SR, 1000 NEWFIELD STREET, MIDDLETOWN, 06457, CT

11 GRUMMAN HILL ROAD, WILTON, 06897, CT

68 GREENWICH AVENUE, GREENWICH, 06830, CT

333 WELTON ST, HAMDEN, 06517, CT

356 FRANKLIN AVENUE, HARTFORD, 06114, CT

C/O MARILYN DIDUCA, 433 CENTRAL AVENUE, NEW HAVEN, 06515, CT

16 BRUNO RD, GOSHEN, 06756, CT

1216 OAKFIELD DRIVE, BRANDON, 33511, FL

201 CHURCH STREET, YALESVILLE, 06492, CT

101 GOODWIN ST., EAST HARTFORD, 06108, CT

46 HICKORY LANE, WATERFORD, 06385, CT

315 WEST MAIN STREET, NORWICH, 06360, CT

SUITE 430, 46 SOUTHFIELD AVENUE, STAMFORD, 06902, CT

MANAFORT BROTHER'S INC, 414 NEW BRITAIN AVENUE, PLAINVILLE, 06062, CT

102 WETHERELL STREET, UNIT #12, MANCHESTER, 06040, CT

1625 STRAITS TURNPIKE, SUITE 208, MIDDLEBURY, 06762, CT

227 CHURCH ST, NEW HAVEN, 06510, CT

1153 NEWFIELD ST, MIDDLETOWN, 06457, CT

9 WEST BROAD ST, STAMFORD, 06902, CT

570 INDIAN ROCK DRIVE, COPPELL, 75019, TX

9 WEST BROAD ST, STAMFORD, 06902, CT

687 BRIDGEPORT AVE, MILFORD, 06460, CT

570 LAKE COOK ROAD, STE 126, DEERFIELD, 60015, IL

2 DEARFIELD DRIVE, SUITE 3, GREENWICH, 06831, CT

48 SUMNER RD, GREENWICH, 06831, CT

2 DEARFIELD DRIVE, SUITE 3, GREENWICH, 06831, CT

323 WASHINGTON AVE, WEST HAVEN, 06516, CT

179 PEACEABLE RIDGE RD, RIDGEFIELD, 06877, CT

53 RIVERFORD RD., BROOKFIELD, 06804, CT

134 HOPE VALLEY ROAD, AMSTON, 06231, CT

3090 HIGH RIDGE RD., STAMFORD, 06903, CT

135 MARTIN ROAD, HEBRON, 06248, CT

370 WEST PARK AVENUE, PO BOX 9004, LONG BEACH, 11561, NY

CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, 19801, DE

50 NEWTOWN ROAD, DANBURY, 06810, CT

406 SHETUCKET TURNPIKE, VOLUNTOWN, 06384, CT

923 RENADA PL., SAN RAMON, 94583, CA

75 BERLIN ROAD, UNIT 112, CROMWELL, 06416, CT

31 BAILEY AVE., RIDGEFIELD, 06877, CT

C/O PYRAMID REAL ESTATE MANAGEMENT CO., 20 SUMMER STREET, STAMFORD, 06901, CT

24 WELCH ST, PLAINVILLE, 06062, CT

35 FORD ROAD, WINDSOR, 06095, CT

12 BRIDGE ST, NEW MILFORD, 06776, CT

216 FROST RD, WATERBURY, 06705, CT

411 W. PUTNAM AVE., STE. 125, GREENWICH, 06830, CT

268 BANK ST, NEW LONDON, 06320, CT

6 CHAUCER DRIVE, SHELTON, 06484, CT

16 NILES HILL RD., NEW LONDON, 06320, CT

12 COLUMBIA DRIVE, NEW FAIRFIELD, 06812, CT

4301 CONFEDERATE POINT RD #1, JACKSONVILLE, 32201, FL

3190-J AIRPORT LOOP DR, STE. G, COSTA MESA, 92626, CA

4700 CORRIDOR PLACE, SUITE A, BELTSVILLE, 20705, MD

10 MAIN STREET SOUTH, STE. 2A, SOUTHBURY, 06488, CT

476 PEPPER ST., MONROE, 06468, CT

5315 AVION PARK DRIVE, SUITE 120, TAMPA, 33607, FL

4211 W. BOY SCOUT BLVD., STE. 800, TAMPA, 33607, FL

4221 W BOY SCOUT BLVD, #300, TAMPA, 33607, FL

2502 NORTH ROCKY POINT DR., #650, TAMPA, 33607, FL

200 ROCKY POINT DR, TAMPA, 33607, FL

4030 WEST BOY SCOUT BLVD STE 700, TAMPA, 33607, FL

4030 W. BOY SCOUT BLVD, SUITE 700, TAMPA, 33607, FL

3030 N. ROCKY POINT DR. STE 150A, TAMPA, 33607, FL

3401 W CYPRESS ST, STE 202, TAMPA, 33607, FL

4115 W SPRUCE ST, TAMPA, 33607, FL

4010 W. BOY SCOUT BLVD, SUITE 1100, TAMPA, 33607, FL

1511 N. WEST SHORE BLVD., TAMPA, 33607, FL

1715 N WESTSHORE BLVD STE 410, TAMPA, 33607, FL

2203 N. LOIS AVE., STE. M550, TAMPA, 33607, FL

CTOPENDATA

HEALTHPLAN SERVICES, INC.

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