| Name: | HealthSmart Benefit Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Nov 2011 (13 years ago) |
| Branch of: | HealthSmart Benefit Solutions, Inc., ILLINOIS (Company Number CORP_58791121) |
| Identification Number: | 000734706 |
| Place of Formation: | ILLINOIS |
| Principal Address: | 222 WEST LAS COLINAS BLVD SUITE 500N, IRVING, TX, 75039, US |
| Purpose: | EMPLOYEE BENEFIT ADMIN |
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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARC WILLIAM ZECH | PRESIDENT | 222 WEST LAS COLINAS BLVD, SUITE 500N IRVING, TX 75039 US |
| Name | Role | Address |
|---|---|---|
| PETER MARSHALL GILL | TREASURER | 222 WEST LAS COLINAS BLVD, SUITE 500N IRVING, TX 75039 US |
| Name | Role | Address |
|---|---|---|
| KIMBERLY MARIE HIATT | SECRETARY | 222 WEST LAS COLINAS BLVD, SUITE 500N, IRVING, TX 75039 US |
| Name | Role | Address |
|---|---|---|
| SCOTT WILLIAM HOGAN | CEO | 222 WEST LAS COLINAS BLVD, SUITE 500N, IRVING, TX 75039 US |
| Name | Role | Address |
|---|---|---|
| RICHARD ANTHONY ELMA | CFO | 222 WEST LAS COLINAS BLVD, SUITE 500N, IRVING, TX 75039 US |
| Name | Role | Address |
|---|---|---|
| HEATHER ANASTASIA LANG | ASSISTANT SECRETARY | 222 WEST LAS COLINAS BLVD, SUITE 500N IRVING, TX 75039 US |
| TIMOTHY JOSEPH LANGDON | ASSISTANT SECRETARY | 222 WEST LAS COLINAS BLVD, SUITE 500N IRVING, TX 75039 US |
| JESSICA LEIGH ZUBA | ASSISTANT SECRETARY | 222 WEST LAS COLINAS BLVD, SUITE 500N IRVING, TX 75039 US |
| VIKI LYNN WINIGER | ASSISTANT SECRETARY | 222 WEST LAS COLINAS BLVD, SUITE 500N, IRVING, TX 75039 US |
| Name | Role | Address |
|---|---|---|
| SCOTT WILLIAM HOGAN | DIRECTOR | 222 WEST LAS COLINAS BLVD, SUITE 500N IRVING, TX 75039 USA |
| RICHARD ANTHONY ELMA | DIRECTOR | 222 WEST LAS COLINAS BLVD, SUITE 500N IRVING, TX 75039 USA |
| Number | Name | File Date |
|---|---|---|
| 202453230890 | Annual Report | 2024-04-30 |
| 202334651150 | Annual Report | 2023-04-29 |
| 202215450740 | Annual Report | 2022-04-22 |
| 202192981730 | Annual Report | 2021-02-25 |
| 202035336400 | Annual Report | 2020-02-27 |
| 201902557540 | Statement of Change of Registered/Resident Agent | 2019-07-08 |
| 201985893470 | Annual Report | 2019-02-04 |
| 201858516790 | Annual Report | 2018-02-19 |
| 201730129490 | Annual Report | 2017-01-16 |
| 201692247230 | Annual Report | 2016-02-10 |
Date of last update: 16 Oct 2024
Sources: Rhode Island Department of State
