| Name: | Luminare Health Benefits, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 28 Apr 1993 (32 years ago) |
| Identification Number: | 000072294 |
| Place of Formation: | DELAWARE |
| Principal Address: | 6133 N. RIVER ROAD, ROSEM, IL, 60018, USA |
| Purpose: | ANY LAWFUL BUSINESS |
| Historical names: |
CoreSource, Inc. Trustmark Health Benefits, Inc. |
NAICS
524292 Third Party Administration of Insurance and Pension FundsThis U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| LISA FEDDEMA | VICE PRESIDENT | 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA |
| Name | Role | Address |
|---|---|---|
| GREG BROWN | DIRECTOR | 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA |
| BRENDA ORTIZ | DIRECTOR | 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA |
| ARUN PRASAD | DIRECTOR | 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA |
| KEVIN CASSIDY | DIRECTOR | 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA |
| SCOTT MORGAN | DIRECTOR | 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA |
| SACHIN GUPTA | DIRECTOR | 6133 N. RIVER ROAD ROSEMONT , IL 60018 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS SONDGEROTH | SECRETARY | 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS BASKEN | CHIEF FINANCIAL OFFICER & TREASURER | 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA |
| Name | Role | Address |
|---|---|---|
| CRAIG JULIEN | PRESIDENT & CEO | 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2023-08-02 | Trustmark Health Benefits, Inc. | Luminare Health Benefits, Inc. |
| Name Change | 2020-01-01 | CoreSource, Inc. | Trustmark Health Benefits, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451675080 | Annual Report | 2024-04-19 |
| 202340086980 | Application for Amended Certificate of Authority | 2023-08-02 |
| 202333709410 | Annual Report | 2023-04-24 |
| 202215071620 | Annual Report | 2022-04-19 |
| 202187432320 | Annual Report | 2021-01-20 |
| 202049495380 | Statement of Change of Registered/Resident Agent | 2020-08-24 |
| 202032603910 | Annual Report | 2020-01-20 |
| 201923804160 | Application for Amended Certificate of Authority | 2019-10-09 |
| 201984945350 | Annual Report | 2019-01-22 |
| 201857918810 | Annual Report | 2018-02-08 |
Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State
