Name: | HealthSmart Re, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 30 Nov 2009 (15 years ago) |
Business ID: | 958422 |
State of Incorporation: | TEXAS |
Principal Office Address: | 222 W Las Colinas Blvd Ste 600 NIrving, TX 75039 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Ted L Parker | Director | 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039 |
Daniel Crowley | Director | 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039 |
Thomas Banks | Director | 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039 |
Name | Role | Address |
---|---|---|
Ted L Parker | Treasurer | 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039 |
Name | Role | Address |
---|---|---|
James M Pennington | President | 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039 |
Name | Role | Address |
---|---|---|
William Dembereckyj | Secretary | 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039 |
Name | Role | Address |
---|---|---|
William Dembereckyj | Vice President | 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2010-10-19 | Withdrawal |
Annual Report | Filed | 2010-02-23 | Annual Report |
Formation Form | Filed | 2009-11-30 | Formation |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State