| Name: | HealthMine Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 14 Mar 2007 (18 years ago) |
| Date of Dissolution: | 12 Sep 2023 (a year ago) |
| Date of Status Change: | 12 Sep 2023 (a year ago) |
| Identification Number: | 000162369 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2911 TURTLE CREEK BLVD #1010, DALLAS, TX, 75219, USA |
| Purpose: | THIRD PARTY ADMINISTRATION OF INSURANCE AND PENSION FUNDS |
| NAICS: | 524292 - Third Party Administration of Insurance and Pension Funds |
| Fictitious names: |
SeeChange Health Solutions (trading name, 2011-10-12 - ) TRIVERIS (trading name, 2008-06-05 - ) |
| Historical names: |
HEALTH NETWORK AMERICA, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRYCE WILLIAMS | PRESIDENT/DIRECTOR | 2911 TURTLE CREEK BLVD #1010 DALLAS, TX 75219 USA |
| Name | Role | Address |
|---|---|---|
| PAUL HAMILTON | SECRETARY/TREASURER/SVP | 2911 TURTLE CREEK BOULEVARD #1010 DALLAS, TX 75219 USA |
| Name | Role | Address |
|---|---|---|
| GERARD VAN HAMEL PLATERINK | DIRECTOR | 2911 TURTLE CREEK BOULEVARD #1010 DALLAS , TX 75219 USA |
| MATT ETHERIDGE | DIRECTOR | 2911 TURTLE CREEK BOULEVARD DALLAS , TX 75219 USA |
| CHARLES BOORADY | DIRECTOR | 2911 TURTLE CREEK BOULEVARD #1010 DALLAS, TX 75219 USA |
| TONY MEYER | DIRECTOR | 2911 TURTLE CREEK BOULEVARD #1010 DALLAS, TX 75219 USA |
| PAUL CRISWELL | DIRECTOR | 2911 TURTLE CREEK BOULEVARD #1010 DALLAS, TX 75219 USA |
| JOHN CRISWELL | DIRECTOR | 2911 TURTLE CREEK BOULEVARD #1010 DALLAS, TX 75219 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2015-06-10 | HEALTH NETWORK AMERICA, INC. | HealthMine Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202341481630 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-12 |
| 202338084440 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202215845140 | Annual Report | 2022-04-27 |
| 202191934340 | Annual Report | 2021-02-18 |
| 202033999490 | Annual Report | 2020-02-10 |
| 201986141750 | Annual Report | 2019-02-07 |
| 201858602240 | Annual Report | 2018-02-20 |
| 201734861170 | Annual Report | 2017-02-27 |
| 201691269710 | Annual Report | 2016-01-26 |
| 201562929730 | Application for Amended Certificate of Authority | 2015-06-10 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
