| Entity Name: | LUMINARE HEALTH BENEFITS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Apr 1993 |
| Business ALEI: | 0284653 |
| Annual report due: | 12 Apr 2025 |
| NAICS code: | 541199 - All Other Legal Services |
| Business address: | 400 FIELD DR., LAKE FOREST, IL, 60045, United States |
| Mailing address: | 400 FIELD DR., LAKE FOREST, IL, United States, 60045 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Douglas Sondgeroth | Officer | 400 FIELD DR., LAKE FOREST, IL, 60045, United States | 400 FIELD DR., LAKE FOREST, IL, 60045, United States |
| Clare Smith | Officer | 400 FIELD DR., LAKE FOREST, IL, 60045, United States | 400 FIELD DR., LAKE FOREST, IL, 60045, United States |
| Craig Julien | Officer | 400 FIELD DR., LAKE FOREST, IL, 60045, United States | 400 FIELD DR., LAKE FOREST, IL, 60045, United States |
| Lisa Feddema | Officer | 400 FIELD DR., LAKE FOREST, IL, 60045, United States | 400 FIELD DR., LAKE FOREST, IL, 60045, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sachin Gupta | Director | 400 FIELD DR., LAKE FOREST, IL, 60045, United States | 400 FIELD DR., LAKE FOREST, IL, 60045, United States |
| Arun Prasad | Director | 400 FIELD DR., LAKE FOREST, IL, 60045, United States | 400 FIELD DR., LAKE FOREST, IL, 60045, United States |
| Brenda Ortiz | Director | 400 FIELD DR., LAKE FOREST, IL, 60045, United States | 400 FIELD DR., LAKE FOREST, IL, 60045, United States |
| Scott Morgan | Director | 400 FIELD DR., LAKE FOREST, IL, 60045, United States | 400 FIELD DR., LAKE FOREST, IL, 60045, United States |
| Greg Brown | Director | 400 FIELD DR., LAKE FOREST, IL, 60045, United States | 1105 Arbor Glen Cir, Winter Springs, FL, 32708-3722, United States |
| Kevin Cassidy | Director | 400 FIELD DR., LAKE FOREST, IL, 60045, United States | 17 Boulder Ridge, Danbury, CT, 06811, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRUSTMARK HEALTH BENEFITS, INC. | LUMINARE HEALTH BENEFITS, INC. | 2023-08-22 |
| Name change | CORESOURCE, INC. | TRUSTMARK HEALTH BENEFITS, INC. | 2020-01-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012390016 | 2024-04-15 | No data | Annual Report | Annual Report | No data |
| BF-0011940671 | 2023-08-22 | 2023-08-22 | Amendment | Amended Certificate of Authority | No data |
| BF-0011394548 | 2023-04-04 | No data | Annual Report | Annual Report | No data |
| BF-0010332992 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| 0007265800 | 2021-03-29 | No data | Annual Report | Annual Report | 2021 |
| 0006965167 | 2020-08-21 | 2020-08-21 | Change of Agent | Agent Change | No data |
| 0006889150 | 2020-04-21 | No data | Annual Report | Annual Report | 2020 |
| 0006711041 | 2020-01-03 | 2020-01-03 | Amendment | Amend Name | No data |
| 0006421116 | 2019-03-04 | No data | Annual Report | Annual Report | 2019 |
| 0006142332 | 2018-03-28 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
