Healthsmart Benefit Solutions, Inc. is an active Floridian business entity incorporated 4th December 1996. Corporation Service Company was a previous agent of this company. The last filing (Name Change Amendment) for this company was 29th September 2008. Peter Marshall Gill, Kimberly Marie Hiatt, Scott William Hogan and 8 others are officers of this company.
Company Data
| Company Name | Healthsmart Benefit Solutions, Inc. |
|---|---|
| Company Agent | C T Corporation System |
| Company Status | Active |
| Date Filed | 4 December 1996 (29 years ago) |
| Entity Number | F96000006312 |
| FEI/EIN Number | 36-4099199 |
| Entity Type | Foreign Profit Corporation |
| State | IL |
Last Event
| Description | Name Change Amendment |
|---|---|
| Date Filed | 29 September 2008 (17 years, 2 months ago) |
Officers
| Treasurer | Gill, Peter Marshall |
|---|---|
| Secretary | Hiatt, Kimberly Marie |
| CEO | Hogan, Scott William |
| CFO | Elma, Richard Anthony |
| Assistant Secretary | Lang, Heather Anastasia |
| Assistant Secretary | Langdon, Timothy Joseph |
| Assistant Secretary | Zuba, Jessica Leigh |
| Assistant Secretary | Winiger, Viki Lynn |
| Director | Hogan, Scott William |
| Director | Elma, Richard Anthony |
| President | Zech, Marc William |
Principal Address
| Address | 222 W Las Colinas Blvd Ste 500 North Irving, TX 75039 |
|---|
Agent Address
| Address | 1200 South Pine Island Road Plantation, FL 33324 |
|---|
Mailing Address
| Address | 7700 Forsyth Blvd St. Louis, MO 63105 |
|---|
Filing History
| 20 April 2024 | Annual Report |
|---|---|
| 21 April 2023 | Annual Report |
| 26 April 2022 | Annual Report |
| 27 April 2021 | Annual Report |
| 4 May 2020 | Annual Report |
| 8 July 2019 | Reg. Agent Change |
| 23 April 2019 | Annual Report |
| 19 April 2018 | Annual Report |
| 24 April 2017 | Annual Report |
| 15 April 2016 | Annual Report |
| 4 March 2015 | Annual Report |
| 5 March 2014 | Annual Report |
| 20 March 2013 | Annual Report |
| 8 March 2012 | Annual Report |
| 6 April 2011 | Annual Report |
| 27 January 2010 | Annual Report |
| 9 March 2009 | Annual Report |
| 29 September 2008 | Name Change |
| 31 March 2008 | Annual Report |
| 13 February 2007 | Annual Report |
| 3 April 2006 | Annual Report |
| 6 October 2005 | Name Change |
| 26 April 2005 | Annual Report |
| 11 April 2004 | Annual Report |
| 24 February 2003 | Annual Report |
| 9 May 2002 | Annual Report |
| 19 April 2001 | Annual Report |
| 18 May 2000 | Annual Report |
| 11 May 1999 | Annual Report |
| 11 May 1998 | Annual Report |
| 1 May 1997 | Annual Report |
| 4 December 1996 | Documents Prior To 1997 |
