0000950103-20-014361.txt : 20200729 0000950103-20-014361.hdr.sgml : 20200729 20200729112615 ACCESSION NUMBER: 0000950103-20-014361 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200729 DATE AS OF CHANGE: 20200729 EFFECTIVENESS DATE: 20200729 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HealthPlan One Holdings, Inc. CENTRAL INDEX KEY: 0001818841 IRS NUMBER: 851276915 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-372010 FILM NUMBER: 201056305 BUSINESS ADDRESS: STREET 1: C/O LIGHTYEAR CAPITAL LLC STREET 2: 9 WEST 57TH STREET CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 877-615-4257 MAIL ADDRESS: STREET 1: C/O LIGHTYEAR CAPITAL LLC STREET 2: 9 WEST 57TH STREET CITY: NEW YORK STATE: NY ZIP: 10019 D 1 primary_doc.xml X0708 D LIVE 0001818841 HealthPlan One Holdings, Inc. 35 NUTMEG DRIVE, SUITE 220 TRUMBULL CT CONNECTICUT 06611 877-615-4257 DELAWARE None None Corporation true 2020 William Stapleton 35 Nutmeg Drive, Suite 220 Trumbull CT CONNECTICUT 06611 Executive Officer Director Chief Executive Officer and Director of HealthPlan One Holdings Inc. Jim Foreman 35 Nutmeg Drive, Suite 220 Trumbull CT CONNECTICUT 06611 Director Director of HealthPlan One Holdings Inc. Theodore Lundberg 66 Field Point Road, 2nd Floor Greenwich CT CONNECTICUT 06830 Director Director of HealthPlan One Holdings, Inc. Kevin Hill 35 Nutmeg Drive, Suite 220 Trumbull CT CONNECTICUT 06611 Director Director of HealthPlan One Holdings, Inc. Michal Petrzela 9 West 57th Street New York NY NEW YORK 10019 Director Director of HealthPlan One Holdings, Inc. Boris Rapoport 9 West 57th Street New York NY NEW YORK 10019 Director Director of HealthPlan One Holdings, Inc. Christopher Miller 35 Nutmeg Drive, Suite 220 Trumbull CT CONNECTICUT 06611 Executive Officer Chief Financial Officer of HealthPlan One Holdings, Inc. Other Health Care Decline to Disclose 06b false 2020-07-16 false true true 0 Indefinite 25403606 Indefinite false 14 0 0 0 false HealthPlan One Holdings, Inc. Christopher Miller /s/ Christopher Miller Chief Financial Officer 2020-07-27