| 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 (2 years ago) |
| Date of Status Change: | 12 Sep 2023 (2 years 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 |
| Fictitious names: |
SeeChange Health Solutions (trading name, 2011-10-12 - ) TRIVERIS (trading name, 2008-06-05 - ) |
| Historical names: |
HEALTH NETWORK AMERICA, 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 |
|---|---|---|
| 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
