| Entity Name: | HEALTHMINE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Jul 2003 |
| Business ALEI: | 0755015 |
| Annual report due: | 21 Jul 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 539 W. Commerce St., Dallas, TX, 75208, United States |
| Mailing address: | 539 W. Commerce St., Suite 1050, Dallas, TX, United States, 75208 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Gerard van Hamel Platerink | Director | 2911 TURTLE CREEK BLVD STE 1010, DALLAS, TX, 75219, United States | 2911 TURTLE CREEK BLVD STE 1010, DALLAS, TX, 75219, United States |
| Matthew Etheridge | Director | 2911 TURTLE CREEK BLVD STE 1010, DALLAS, TX, 75219, United States | 2911 TURTLE CREEK BLVD STE 1010, DALLAS, TX, 75219, United States |
| John Criswell | Director | 539 W. Commerce St., Dallas, TX, 75208, United States | 539 W. Commerce St., Dallas, TX, 75208, United States |
| Paul Mango | Director | 539 W. Commerce St., Dallas, TX, 75208, United States | 539 W. Commerce St., Dallas, TX, 75208, United States |
| Anthony Meyer | Director | 539 W. Commerce St., Dallas, TX, 75208, United States | 539 W. Commerce St., Dallas, TX, 75208, United States |
| Charles Boorady | Director | 539 W. Commerce St., Dallas, TX, 75208, United States | 539 W. Commerce St., Dallas, TX, 75208, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mike Robinson | Officer | 539 W. Commerce St., Dallas, TX, 75208, United States | 539 W. Commerce St., Dallas, TX, 75208, United States |
| Bryce Williams | Officer | 2911 TURTLE CREEK BLVD STE 1010, DALLAS, TX, 75219, United States | 2911 TURTLE CREEK BLVD STE 1010, DALLAS, TX, 75219, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HEALTH NETWORK AMERICA, INC. | HEALTHMINE SERVICES, INC. | 2015-07-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012082741 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011275832 | 2023-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0010257753 | 2022-07-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476652 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009762246 | 2021-07-28 | No data | Annual Report | Annual Report | No data |
| 0006953853 | 2020-07-28 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006592349 | 2019-07-08 | No data | Annual Report | Annual Report | 2019 |
| 0006212434 | 2018-07-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
