| Name: | Luminare Health Benefits, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Apr 1993 (32 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 314653 |
| Place of Formation: | DELAWARE |
| File Number: | 314653 |
| Principal Address: | 400 FIELD DR. LAKE FOREST, IL 60045 |
| Mailing Address: | 400 FIELD DR LAKE FOREST, IL 60045-2581 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nancy Eckrich | President | 400 FIELD DR., LAKE FOREST, IL 60045-2581 | 2023-03-30 |
| Craig Julien | President | 400 FIELD DR, LAKE FOREST, IL 60045-2581 | 2024-04-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kevin R. Slawin | Director | 400 FIELD DR., LAKE FOREST, IL 60045-2581 | 2021-03-24 | 2023-03-30 |
| Greg Brown | Director | 400 FIELD DR, LAKE FOREST, IL 60045-2581 | 2024-04-15 | No data |
| Sachin Gupta | Director | 400 FIELD DR, LAKE FOREST, IL 60045-2581 | 2024-04-15 | No data |
| Brenda Ortiz | Director | 400 FIELD DR, LAKE FOREST, IL 60045-2581 | 2024-04-15 | No data |
| Kevin Cassidy | Director | 400 FIELD DR, LAKE FOREST, IL 60045-2581 | 2024-04-15 | No data |
| Scott Morgan | Director | 400 FIELD DR, LAKE FOREST, IL 60045-2581 | 2024-04-15 | No data |
| Arun Prasad | Director | 400 FIELD DR, LAKE FOREST, IL 60045-2581 | 2024-04-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lisa Feddema | Vice President | 400 FIELD DR, LAKE FOREST, IL 60045-2581 | 2024-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Clare Smith | Treasurer | 400 FIELD DR, LAKE FOREST, IL 60045-2581 | 2024-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Douglas Sondgeroth | Secretary | 400 FIELD DR, LAKE FOREST, IL 60045-2581 | 2024-04-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005692753 | 2024-04-15 |
| Amendment of Foreign Registration Statement | 0005330010 | 2023-07-25 |
| Annual Report | 0005170951 | 2023-03-30 |
| Annual Report | 0004674783 | 2022-03-29 |
| Annual Report | 0004217378 | 2021-03-24 |
| Change of Registered Office/Agent/Both (by Entity) | 0003978780 | 2020-08-24 |
| Annual Report | 0003849958 | 2020-04-21 |
| Amendment of Foreign Registration Statement | 0003723309 | 2019-12-31 |
| Annual Report | 0003440514 | 2019-03-04 |
| Annual Report | 0002310220 | 2018-03-30 |
Date of last update: 11 Dec 2024
Sources: Idaho Secretary of State
