| Name: | Healthsmart Benefit Solutions, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 12 Feb 1997 (28 years ago) |
| Branch of: | Healthsmart Benefit Solutions, Inc., ILLINOIS (Company Number CORP_58791121) |
| Business ID: | 639429 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 222 West Las Colinas BlvdIrving, TX 75039 |
| Fictitious names: |
SmartCasualtyClaims |
| Historical names: |
GALLAGHER BENEFIT ADMINISTRATORS, INC. American Administrative Group, Inc. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Marc William Zech | President | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Peter Marshall Gill | Treasurer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Kimberly Marie Hiatt | Secretary | 222 West Las Colinas Blvd, Suite 500N, 500N, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Scott William Hogan | Director | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Richard Anthony Elma | Director | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Scott William Hogan | Chief Executive Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Richard Anthony Elma | Chief Financial Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Heather Anastasia Lang | Assistant Secretary | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Timothy Joseph Langdon | Assistant Secretary | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Jessica Leigh Zuba | Assistant Secretary | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Viki Lynn Winiger | Assistant Secretary | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-04 | Annual Report For Healthsmart Benefit Solutions, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Healthsmart Benefit Solutions, Inc. |
| Annual Report | Filed | 2022-04-12 | Annual Report For Healthsmart Benefit Solutions, Inc. |
| Annual Report | Filed | 2021-04-06 | Annual Report For Healthsmart Benefit Solutions, Inc. |
| Annual Report | Filed | 2020-04-13 | Annual Report For Healthsmart Benefit Solutions, Inc. |
| Amendment Form | Filed | 2019-07-08 | Amendment For Healthsmart Benefit Solutions, Inc. |
| Annual Report | Filed | 2019-04-09 | Annual Report For Healthsmart Benefit Solutions, Inc. |
| Fictitious Name Registration | Filed | 2019-03-05 | Fictitious Name Registration For Healthsmart Benefit Solutions, Inc. |
| Annual Report | Filed | 2018-03-21 | Annual Report For Healthsmart Benefit Solutions, Inc. |
| Annual Report | Filed | 2017-03-29 | Annual Report For Healthsmart Benefit Solutions, Inc. |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
