| 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 Funds |
| 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
