| Name: | HEALTHSMART BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 05 Feb 1997 (28 years ago) |
| Branch of: | HEALTHSMART BENEFIT SOLUTIONS, INC. (Company Number CORP_61774181) (ILLINOIS) |
| Organization Number: | 0428110 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | ILLINOIS |
| Authority Date: | 05 Feb 1997 (28 years ago) |
| Last Annual Report: | 17 Jun 2024 (5 months ago) |
| Principal Office: | 222 W LAS COLINAS BLVD, STE 500 NORTH, IRVING, TX 75039 |
| Name | Role |
|---|---|
| Viki Lynn Winiger | Officer |
| Jessica Leigh Zuba | Officer |
| Timothy Joseph Langdon | Officer |
| Heather Anastasia Lang | Officer |
| Name | Role |
|---|---|
| Richard Anthony Elma | Director |
| Scott William Hogan | Director |
| Name | Role |
|---|---|
| Kimberly Marie Hiatt | Secretary |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Marc William Zech | President |
| Name | Role |
|---|---|
| Peter Marshall Gill | Treasurer |
| Name | Action |
|---|---|
| AMERICAN ADMINISTRATIVE GROUP, INC. | Old Name |
| GALLAGHER BENEFIT ADMINISTRATORS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| SMART CASUALTY CLAIMS | Inactive | 2023-12-21 |
| HEALTHSMART CASUALTY CLAIMS SOLUTIONS | Inactive | 2023-05-21 |
| EMPLOYEE BENEFIT ADMINISTRATORS | Inactive | 2023-04-03 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-17 |
| Annual Report | 2023-06-02 |
| Annual Report | 2022-06-15 |
| Annual Report | 2021-06-16 |
| Annual Report | 2020-06-23 |
| Registered Agent name/address change | 2019-07-08 |
| Annual Report | 2019-05-21 |
| Certificate of Assumed Name | 2018-12-21 |
| Annual Report | 2018-06-14 |
| Name Renewal | 2018-04-19 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
