| Entity Name: | HEALTHSMART BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Nov 2011 (Companies founded in November 2011) |
| Branch of: | HEALTHSMART BENEFIT SOLUTIONS, INC. (Company Number CORP_61774181) (ILLINOIS) |
| Business ALEI: | 1053549 |
| Annual report due: | 14 Nov 2025 |
| NAICS code: | 621999 - All Other Miscellaneous Ambulatory Health Care Services |
| Business address: | 1311 W President George Bush Highway, Richardson, TX, 75080, United States |
| Mailing address: | 1311 W President George Bush Highway, Richardson, TX, United States, 75080 |
| Place of Formation: | ILLINOIS |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Anthony Elma | Director | 1311 W President George Bush Highway, Richardson, TX, 75080, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Scott William Hogan | Director | 1311 W President George Bush Highway, Richardson, TX, 75080, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Heather Anastasia Lang | Officer | 1311 W President George Bush Highway, Richardson, TX, 75080, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Scott William Hogan | Officer | 1311 W President George Bush Highway, Richardson, TX, 75080, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Kimberly Marie Hiatt | Officer | 1311 W President George Bush Highway, Richardson, TX, 75080, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Marilyn Victoria Hirsch | Officer | 1311 W President George Bush Highway, Richardson, TX, 75080, United States | 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States |
| Marc William Zech | Officer | 1311 W President George Bush Highway, Richardson, TX, 75080, United States | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States |
| Viki Lynn Winiger | Officer | 1311 W President George Bush Highway, Richardson, TX, 75080, United States | 1311 W President George Bush Highway, Richardson, TX, 75080, United States |
| Jessica Leigh Zuba | Officer | 1311 W President George Bush Highway, Richardson, TX, 75080, United States | POST OFFICE 9452 MAIL CODE CA952- 1000, MINNEAPOLIS, MN, 55440-9472, United States |
| Richard Anthony Elma | Officer | 1311 W President George Bush Highway, Richardson, TX, 75080, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012297554 | 2024-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0011430496 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010374863 | 2022-11-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0009822526 | 2021-11-17 | No data | Annual Report | Annual Report | No data |
| 0007024792 | 2020-11-23 | No data | Annual Report | Annual Report | 2020 |
| 0006679885 | 2019-11-14 | No data | Annual Report | Annual Report | 2019 |
| 0006597460 | 2019-07-08 | 2019-07-08 | Change of Agent | Agent Change | No data |
| 0006273237 | 2018-11-07 | No data | Annual Report | Annual Report | 2018 |
| 0005944458 | 2017-10-11 | No data | Annual Report | Annual Report | 2017 |
| 0005866312 | 2017-06-13 | No data | Change of Business Address | Business Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
