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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

PARKER BENEFITS, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation1/13/19831/13/1983DomesticProfit3/31/2017Merger
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Organization Information

Business Purpose5241 - Finance and Insurance - Insurance Carriers and Related Activities - Insurance Carriers (direct life, health, medical, property, casualty, direct title, reinsurance) Capital Stock500000.0000
Charter CountyWoodControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value50.000000
Authorized Shares10000Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address614 MARKET STREET
PARKERSBURG, WV, 26101
Mailing AddressPO BOX 1948
PARKERSBURG, WV, 26102
USA
Notice of Process AddressJ. FRED EARLEY, II
P.O. BOX 1948
PARKERSBURG, WV, 26102
Principal Office Address614 MARKET STREET
PARKERSBURG, WV, 26101
USA
Type Address
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Officers

Type Name/Address
DirectorJ. FRED EARLEY II
PO BOX 1948
PARKERSBURG, WV, 26102
DirectorBRIAN D. SETZER
PO BOX 1948
PARKERSBURG, WV, 26102
IncorporatorTHOMAS D. FARSON
PresidentJ. FRED EARLEY II
PO BOX 1948
PARKERSBURG, WV, 26102
SecretaryEDWARD A. BITTNER, JR.
PO BOX 1948
PARKERSBURG, WV, 26102
TreasurerBRIAN D. SETZER
PO BOX 1948
PARKERSBURG, WV, 26102
Type Name/Address
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DBA

DBA Name Description Effective Date Termination Date
MOUNTAIN STATE BUSINESS SOLUTIONSTRADENAME2/9/200612/17/2015
SUPER BLUE HMOTRADENAME8/29/199612/17/2015
DBA Name Description Effective Date Termination Date
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Date Amendment
3/31/2017MERGER: MERGING PARKER BENEFITS, INC., A QUALIFIED WV CORPORATION WITH AND INTO HIGHMARK WEST VIRGINIA INC., A QUALIFIED WV CORPORATION, THE SURVIVOR
3/8/2002DECREASE AUTHORIZED CAPITAL STOCK FROM 10,000 SHARES AT $100.00 PAR TO 10,000 SHARES AT $50.00 PAR AND AMENDED THE PURPOSE.
9/25/1996CHANGE TO AMEND ARTICLES OF INCORPORATION BY ADDING TO THE PURPOSE OF THE ARTICLES OF INCORPORATION.
8/27/1996AMENDMENT TO ARTICLES INCREASING AUTH. CAPITAL STOCK6.
1/3/1990CHANGE OF NAME FROM COMBINED SERVICES, INC.
Date Amendment
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Annual Reports

Filed For
2017x
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
1999
1998
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Wednesday, May 1, 2024 — 7:09 AM