Entity Summary
ID Number: 000792203    
Summary for:  IHC Specialty Benefits, Inc.
The exact name of the Foreign Corporation:   IHC Specialty Benefits, Inc.
Entity type:   Foreign Corporation
Identification Number: 000792203
Date of Qualification in Rhode Island:   08-03-2012 Effective Date:   08-03-2012
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 5353 WAYZATA BLVD., SUITE 300
City or Town, State, Zip, Country: ST. LOUIS PARK,   MN   55416   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTDAVID KELLER 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
SECRETARYMARY MORANDINI 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
SENIOR VICE PRESIDENT - DIRECTOR OF AFFINITY DIVISION GERARD RORKE 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
SENIOR VICE PRESIDENT - BROKERAGE TIM MULVIHILL 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL MARLA DI RESTA 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER MARIA TYBURSKI 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
SENIOR VICE PRESIDENT ELIZABETH DOWNEY 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
CHIEF EXECUTIVE OFFICER VINCENT FURFARO 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
CHIEF INFORMATION SECURITY OFFICER JOHN JOHNSON 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
VICE PRESIDENT - SALES OPERATIONS STEPHANIE ESPINO 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
VICE PRESIDENT - CARRIER RELATIONS LISA MOORE 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
CHIEF MARKETING OFFICER LOUIS MARINACCIO SR. 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
CHIEF OPERATING OFFICER ALLISON JAGELS 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
VICE PRESIDENT -HUMAN RESOURCES MICHELLE ROVN 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
SENIOR VICE PRESIDENT MICHAEL KARAGOZIAN 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
VICE PRESIDENT - TAXATION BRIAN R. SCHLIER 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
VICE PRESIDENT - MARKETING AND BUSINESS DEVELOPMENT JAVIER TEJEDA-VERA 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
VICE PRESIDENT - INFORMATION SYSTEMSDAVID MARLOWE 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
VICE PRESIDENT - BROKERAGEROBERT JOHNSON 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
DIRECTORVINCENT FURFARO 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
DIRECTORTERESA A. HERBERT 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
DIRECTORDAVID KELLER 5353 WAYZATA BLVD., SUITE 300 ST. LOUIS PARK, MN 55416 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.00011,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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