Search icon

Luminare Health Benefits, Inc.

Company Details

Name: Luminare Health Benefits, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 09 Apr 1993 (32 years ago)
Business ID: 596474
State of Incorporation: DELAWARE
Principal Office Address: 6133 N. River Rd Rosemont , IL 60018
Historical names: Trustmark Health Benefits, Inc.
CORESOURCE, INC.

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Vice President

Name Role Address
Lisa Feddema Vice President 6133 N. River Road, Rosemont, IL 60018

Director

Name Role Address
Sachin Gupta Director 6133 N. River Road, Rosemont, IL 60018
Scott Morgan Director 6133 N. River Road, Rosemont, IL 60018
Kevin Cassidy Director 6133 N. River Road, Rosemont, IL 60018
Greg Brown Director 6133 N. River Road, Rosemont, IL 60018
Brenda Ortiz Director 6133 N. River Road, Rosemont, IL 60018
Arun Prasad Director 6133 N. River Road, Rosemont, IL 60018

Secretary

Name Role Address
Douglas Sondgeroth Secretary 6133 N. River Road, Rosemont, IL 60018

President

Name Role Address
Craig Julien President 6133 N. River Road, Rosemont, IL 60018

Treasurer

Name Role Address
Chris Basken Treasurer 6133 N. River Road, Rosemont, IL 60018

Chief Financial Officer

Name Role Address
Chris Basken Chief Financial Officer 6133 N. River Road, Rosemont, IL 60018

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-10 Annual Report For Luminare Health Benefits, Inc.
Annual Report Filed 2024-02-20 Annual Report For Luminare Health Benefits, Inc.
Amendment Form Filed 2023-07-27 Amendment For Trustmark Health Benefits, Inc.
Registered Agent Change of Address Filed 2023-06-01 Agent Address Change For CORPORATE CREATIONS NETWORK, INC
Annual Report Filed 2023-03-14 Annual Report For Trustmark Health Benefits, Inc.
Annual Report Filed 2022-03-11 Annual Report For Trustmark Health Benefits, Inc.
Annual Report Filed 2021-03-12 Annual Report For Trustmark Health Benefits, Inc.
Amendment Form Filed 2020-08-24 Amendment For Trustmark Health Benefits, Inc.
Annual Report Filed 2020-03-28 Annual Report For Trustmark Health Benefits, Inc.
Amendment Form Filed 2020-01-02 Amendment For CORESOURCE, INC.

Date of last update: 15 Mar 2025

Sources: Mississippi Secretary of State