| 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: | 400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA |
| Purpose: | THIRD PARTY ADMINISTRATOR |
| NAICS: | 524292 - Third Party Administration of Insurance and Pension Funds |
| Historical names: |
CoreSource, Inc. Trustmark Health Benefits, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS SONDGEROTH | SECRETARY | 400 FIELD DRIVE LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| CRAIG JULIEN | CHIEF EXECUTIVE OFFICER | 400 FIELD DRIVE LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| LISA FEDDEMA | VICE PRESIDENT | 400 FIELD DRIVE LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| CLARE SMITH | CHIEF FINANCIAL OFFICER & TREASURER | 400 FIELD DRIVE LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| GREG BROWN | DIRECTOR | 400 FIELD DRIVE LAKE FOREST, IL 60045 USA |
| BRENDA ORTIZ | DIRECTOR | 400 FIELD DRIVE LAKE FOREST, IL 60045 USA |
| ARUN PRASAD | DIRECTOR | 400 FIELD DRIVE LAKE FOREST, IL 60045 USA |
| KEVIN CASSIDY | DIRECTOR | 400 FIELD DRIVE LAKE FOREST, IL 60045 USA |
| SCOTT MORGAN | DIRECTOR | 400 FIELD DRIVE LAKE FOREST, IL 60045 USA |
| SACHIN GUPTA | DIRECTOR | 400 FIELD DRIVE LAKE FOREST, IL 60045 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: 07 Oct 2024
Sources: Rhode Island Department of State
