Entity Summary
ID Number: 000849414    
Summary for:  Harris, Rothenberg International Inc.
The exact name of the Foreign Corporation:   Harris, Rothenberg International Inc.
The fictitious name of: Humana Wellness was filed on 12-26-2013
The fictitious name of: Hummingbird Coaching Services was filed on 12-26-2013
The fictitious name of: Humana Coaching was filed on 11-04-2013
The fictitious name of: Humana EAP and Work-Life Services was filed on 11-04-2013
Entity type:   Foreign Corporation
Identification Number: 000849414
Date of Qualification in Rhode Island:   10-23-2013 Effective Date:   10-23-2013
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 500 WEST MAIN STREET
City or Town, State, Zip, Country: LOUISVILLE,   KY   40202   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
PRESIDENTGILBERT ALAN STEWART 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
TREASURERROBERT MARTIN MARCOUX JR500 WEST MAIN STREET. LOUISVILLE, KY 40202 USA
SECRETARYJOSEPH MATTHEW RUSCHELL 500 WEST MAIN STREET. LOUISVILLE, KY 40202 USA
VICE PRESIDENTJOSEPH MATTHEW RUSCHELL 500 WEST MAIN STREET. LOUISVILLE, KY 40202 USA
VICE PRESIDENTROBERT MARTIN MARCOUX JR500 WEST MAIN STREET. LOUISVILLE, KY 40202 USA
VICE PRESIDENTSEAN JOSEPH O'REILLY 500 WEST MAIN STREET. LOUISVILLE, KY 40202 USA
CHIEF COMPLIANCE OFFICERSEAN JOSEPH O'REILLY 500 WEST MAIN STREET. LOUISVILLE, KY 40202 USA
VICE PRESIDENTWILLIAM MARK PRESTON 500 WEST MAIN STREET. LOUISVILLE, KY 40202 USA
VICE PRESIDENTJOHN STEPHEN LITTIG 500 WEST MAIN STREET. LOUISVILLE, KY 40202 USA
VICE PRESIDENTDANIEL KEVIN FELD JR.500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
VICE PRESIDENTDANIEL KEVIN FELD 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
VICE PRESIDENTDOUGLAS ALLEN EDWARDS 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
DIRECTORGILBERT ALAN STEWART 500 WEST MAIN STREET LOUISVILLE, KY 40202 USA
DIRECTORJOSEPH MATTHEW RUSCHELL 500 WEST MAIN STREET LOUISVILLE, KY 40202 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
CNP $ 0.0000200200
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.