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HEALTHSMART BENEFIT SOLUTIONS, INC.

HEALTHSMART BENEFIT SOLUTIONS, INC.

Branch

Company Details

Name:	HEALTHSMART BENEFIT SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2004 (21 years ago)
Branch of:	HEALTHSMART BENEFIT SOLUTIONS, INC., Illinois (Company Number CORP_61774181)
Entity Number:	2999041
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	222 W LAS COLINAS BLVD, STE 500 N, IRVING, TX, United States, 75039

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SCOTT WILLIAM HOGAN	Chief Executive Officer	11 SCOTT STREET, WAUSAU, WI, United States, 54403

History

Start date	End date	Type	Value
2024-01-12	2024-01-12	Address	11 SCOTT STREET, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-01-12	Address	222 W LAS COLINAS BLVD, STE 500 N, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-07-25	2024-01-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-25	2024-01-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-03	2024-01-12	Address	222 W LAS COLINAS BLVD, STE 500 N, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2018-01-03	2019-07-25	Address	222 W. LAS COLINAS BLVD., STE 500N, IRVING, TX, 75039, USA (Type of address: Service of Process)
2016-01-07	2018-01-03	Address	222 W LAS COLINAS BLVD, STE 600 N, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2014-01-08	2016-01-07	Address	222 W LAS COLINAS BLVD, STE 600 N, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2010-02-05	2018-01-03	Address	222 W LAS COLINAS BLVD, STE 600 N, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2010-02-05	2014-01-08	Address	222 W LAS COLINAS BLVD, STE 600 N, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2008-01-08	2010-02-05	Address	222 WEST LAS COLLINAS BLVD, STE 2000 NORTH, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-02-24	2010-02-05	Address	750 WARRENVILLE RD STE 200, LISLE, IL, 60532, USA (Type of address: Principal Executive Office)
2006-02-24	2008-01-08	Address	2002 WEST LOOP #289 STE 108, LUBBOCK, TX, 79407, USA (Type of address: Chief Executive Officer)
2005-10-05	2008-10-21	Name	AMERICAN ADMINISTRATIVE GROUP, INC.
2004-01-13	2019-07-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2004-01-13	2005-10-05	Name	GALLAGHER BENEFIT ADMINISTRATORS, INC.
2004-01-13	2018-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240112002719	2024-01-12	BIENNIAL STATEMENT	2024-01-12
220127000089	2022-01-27	BIENNIAL STATEMENT	2022-01-27
200110060331	2020-01-10	BIENNIAL STATEMENT	2020-01-01
190725000153	2019-07-25	CERTIFICATE OF CHANGE	2019-07-25
180103006840	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160107006494	2016-01-07	BIENNIAL STATEMENT	2016-01-01
140108006649	2014-01-08	BIENNIAL STATEMENT	2014-01-01
120103000527	2012-01-03	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-01-03
DP-1972378	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100205002524	2010-02-05	BIENNIAL STATEMENT	2010-01-01
081021000613	2008-10-21	CERTIFICATE OF AMENDMENT	2008-10-21
080108003067	2008-01-08	BIENNIAL STATEMENT	2008-01-01
060224002642	2006-02-24	BIENNIAL STATEMENT	2006-01-01
051005000864	2005-10-05	CERTIFICATE OF AMENDMENT	2005-10-05
040113000067	2004-01-13	APPLICATION OF AUTHORITY	2004-01-13

Date of last update: 10 Nov 2024

Sources: New York Secretary of State