Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HARKEN HEALTH INSURANCE COMPANY

Filing Information
F15000004384 35-1279304 10/02/2015 WI INACTIVE WITHDRAWAL 10/15/2021 NONE
Principal Address
2700 Midwest Drive
Onalaska, WI 54650-8764
Changed: 05/24/2020
Mailing Address
9900 BREN ROAD EAST
MN008-T502
MINNETONKA, MN 55343
Changed: 10/15/2021
Registered Agent Name & Address NONE
Registered Agent Revoked: 10/15/2021
Officer/Director Detail Name & Address

Title CFO

MUST FILL, VACANCY
2700 Midwest Drive
Onalaska, WI 54650-8764
Title President

Grabski, Benjamin William
2700 Midwest Drive
Onalaska, WI 54650-8764
Title CEO

Grabski, Benjamin William
2700 Midwest Drive
Onalaska, WI 54650-8764
Title Director

Grabski, Benjamin William
2700 Midwest Drive
Onalaska, WI 54650-8764
Title Treasurer

Gill, Peter Marshall
2700 Midwest Drive
Onalaska, WI 54650-8764
Title Director

Golden, William John
2700 Midwest Drive
Onalaska, WI 54650-8764
Title Director

Stillman, Craig Andrew
2700 Midwest Drive
Onalaska, WI 54650-8764
Title Assistant Secretary

Zuba, Jessica Leigh
2700 Midwest Drive
Onalaska, WI 54650-8764
Title Assistant Secretary

Lang, Heather Anastasia
2700 Midwest Drive
Onalaska, WI 54650-8764
Title Secretary

Sullivan, Richard Charles
2700 Midwest Drive
Onalaska, WI 54650-8764
Title VP

Cottington, Nyle Brent
9800 Health Care Lane
Minnetonka, MN 55343
Title Director

Cottington, Nyle Brent
9800 Health Care Lane
Minnetonka, MN 55343
Annual Reports
Report YearFiled Date
2019 03/21/2019
2020 05/24/2020
2021 04/24/2021

Document Images
10/15/2021 -- WITHDRAWAL View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/24/2020 -- ANNUAL REPORT View image in PDF format
03/21/2019 -- ANNUAL REPORT View image in PDF format
04/09/2018 -- ANNUAL REPORT View image in PDF format
04/06/2017 -- ANNUAL REPORT View image in PDF format
04/11/2016 -- ANNUAL REPORT View image in PDF format
10/02/2015 -- Foreign Profit View image in PDF format