| Entity Name: | HEALTHSMART PREFERRED NETWORK II, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Jul 2001 (Companies founded in July 2001) |
| Business ALEI: | 0687051 |
| Annual report due: | 24 Jul 2025 |
| NAICS code: | 621999 - All Other Miscellaneous Ambulatory Health Care Services |
| Business address: | 222 West Las Colinas Blvd, Irving, TX, 75039, United States |
| Mailing address: | 7700 Forsyth Blvd, Saint Louis, MO, United States, 63105 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Scott William Hogan | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Marc William Zech | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States |
| Jessica Leigh Zuba | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | POST OFFICE 9452 MAIL CODE CA952- 1000, MINNEAPOLIS, MN, 55440-9472, United States |
| Kimberly Marie Hiatt | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Heather Anastasia Lang | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Peter Marshall Gill | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Richard Anthony Elma | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Scott William Hogan | Director | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Richard Anthony Elma | Director | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INTERPLAN HEALTH GROUP, INC. | HEALTHSMART PREFERRED NETWORK II, INC. | 2011-11-14 |
| Name change | IPACQ, INC. | INTERPLAN HEALTH GROUP, INC. | 2006-09-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012143854 | 2024-07-03 | No data | Annual Report | Annual Report | No data |
| BF-0011400445 | 2023-06-26 | No data | Annual Report | Annual Report | No data |
| BF-0010283852 | 2022-07-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760292 | 2021-07-09 | No data | Annual Report | Annual Report | No data |
| 0006953653 | 2020-07-28 | No data | Annual Report | Annual Report | 2020 |
| 0006595846 | 2019-07-12 | No data | Annual Report | Annual Report | 2019 |
| 0006597453 | 2019-07-08 | 2019-07-08 | Change of Agent | Agent Change | No data |
| 0006200542 | 2018-06-14 | No data | Annual Report | Annual Report | 2018 |
| 0005872243 | 2017-06-21 | No data | Annual Report | Annual Report | 2017 |
| 0005585215 | 2016-06-13 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
