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HEALTHSMART BENEFIT SOLUTIONS, INC.

Branch

Company Details

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
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website