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HealthSmart Re, Inc.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

Treasurer

Name Role Address
Ted L Parker Treasurer 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039

President

Name Role Address
James M Pennington President 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039

Secretary

Name Role Address
William Dembereckyj Secretary 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039

Vice President

Name Role Address
William Dembereckyj Vice President 222 W Las Colinas Blvd Ste 600 N, Irving, TX 75039

Filings

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