HEALTHSMART BENEFIT SOLUTIONS, INC.
Main Information
| Company Name | HEALTHSMART BENEFIT SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997030157 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 1997-03-04 |
| Original Formation Date | 1996-03-29 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2017-03-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HEALTHSMART BENEFIT SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 497405.HEALTHSMART BENEFIT SOLUTIONS, INC. was formed on Tuesday 4th March 1997, so this company age is twenty-seven years, two months and twenty days. This company is currently active .
Principal office address of HEALTHSMART BENEFIT SOLUTIONS, INC. is 222 W. LAS COLINAS BLVD, SUITE 600 N, IRVING, TX, 75039, USA. This address coordinates are: 32° 52' 16.4" N , 96° 56' 36.8" W.
There are currently five company principals in HEALTHSMART BENEFIT SOLUTIONS, INC.. They are: vice president Diana F. Butts, treasurer Ted L Parker, secretary WILLIAM DEMBERECKYJ, president WILLIAM D. DEMBERECKYJ, director Ted L Parker. HEALTHSMART BENEFIT SOLUTIONS, INC. had 1 other name: AMERICAN ADMINISTRATIVE GROUP, INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more healthsmart companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get HEALTHSMART BENEFIT SOLUTIONS, INC. data.
HEALTHSMART BENEFIT SOLUTIONS, INC. on map
GPS
Data: 32° 52' 16.4" N
96° 56' 36.8" W
Address
Principal Office Address: 222 W. LAS COLINAS BLVD, SUITE 600 N, IRVING, TX, 75039, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Diana F. Butts | Vice President | 130 E Wilson Bridge Rd., Suite 310, Worthington, OH, 43085, USA |
| View Diana F. Butts Full Report » | ||
| Ted L Parker | Treasurer | 2002 West Loop 289, Suite 110, Lubbock, TX, 79407, USA |
| View Ted L Parker Full Report » | ||
| WILLIAM DEMBERECKYJ | Secretary | 222 W LAS COLINAS BLVD, STE 600 N, IRVING, TX, 75039, USA |
| View WILLIAM DEMBERECKYJ Full Report » | ||
| WILLIAM D. DEMBERECKYJ | President | 222 W LAS COLINAS BLVD, STE 600 N, IRVING, TX, 75039, USA |
| View WILLIAM D. DEMBERECKYJ Full Report » | ||
| Ted L Parker | Director | 2002 West Loop 289, Suite 110, Lubbock, TX, 79407, USA |
| View Ted L Parker Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-03-04 | 1997-03-04 | 0003267640 |
| Business Entity Report | 1999-04-02 | 1999-04-02 | 0003267641 |
| Business Entity Report | 2001-03-14 | 2001-03-14 | 0003267642 |
| Business Entity Report | 2003-05-01 | 2003-05-01 | 0003267643 |
| Business Entity Report | 2005-02-16 | 2005-02-16 | 0003267644 |
| Application for Amended Certificate of Authority | 2005-10-03 | 2005-10-03 | 0003267645 |
| Business Entity Report | 2007-02-13 | 2007-02-13 | 0003267646 |
| Application for Amended Certificate of Authority | 2008-09-30 | 2008-09-30 | 0003267647 |
| Business Entity Report | 2009-02-19 | 2009-02-19 | 0003267648 |
| Business Entity Report | 2011-03-17 | 2011-03-17 | 0003267649 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| GALLAGHER BENEFIT ADMINISTRATORS, INC. | 2005-10-03 | 2005-10-03 | 0003267645 |
| AMERICAN ADMINISTRATIVE GROUP, INC. | 2008-09-30 | 2008-09-30 | 0003267647 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SOCONY MOBIL COMPANY INC | 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Withdrawn |
| HUMBLE INCORPORATED | 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Withdrawn |
| EXXON MOBIL CORPORATION | 5959 LAS COLINAS BLVD, IRVING, TX, 75039 - 2298, USA | Active |
| DURAMETALLIC CORPORATION | 222 W. Las Colinas Blvd., Ste. 1500, IRVING, TX, 75039, USA | Merged |
| EXXONMOBIL OIL CORPORATION | 5959 LAS COLINAS BOULEVARD, IRVING, TX, 75039 - 2298, USA | Active |
| WILLIAMS BROTHERS ENGINEERING CO | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| MOBIL CORPORATION | 5959 LAS COLINAS BLVD, IRVING, TX, 75039 - 0001, USA | Withdrawn |
| FLUOR ENTERPRISES, INC. | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| TICONA POLYMERS, INC. | 222 W. LAS COLINAS BLVD, STE. 900N, IRVING, TX, 75039, USA | Active |
| FLUOR DANIEL SERVICES CORPORATION | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HEALTHSMART BENEFIT SOLUTIONS, INC. | 222 W. LAS COLINAS BLVD, SUITE 600 N, IRVING, TX, 75039, USA | Active |
| HEALTHSMART FOODS, INC. | 1325 NEWTON AVENUE, EVANSVILLE, IN, 47715, USA | Active |
| HEALTHSMART, INC. | 9977 Mill Run, CARMEL, IN, 46032, USA | Admin Dissolved |
Be the first to comment