| Name: | HEALTHSMART BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Jul 2019 (5 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | HEALTHSMART BENEFIT SOLUTIONS, INC., ILLINOIS (Company Number CORP_61774181) |
| Entity Number: | 3584172 |
| Place of Formation: | ILLINOIS |
| File Number: | 675295 |
| Principal Address: | 500N 222 W. LAS COLINAS BLVD. IRVING, TX 75039 |
| Mailing Address: | SUITE 500N 222 WEST LAS COLINAS BLVD IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Richard Anthony Elma | Director | 222 LAS COLINAS BLVD W, IRVING, TX 75039-5421 | 2023-06-08 | No data |
| Christopher Koster | Director | 7700 FORSYTH BLVD, ST. LOUIS, MO 63105 | 2022-07-20 | 2023-06-08 |
| Richard Anthony Elma | Director | 222 WEST LAS COLINAS BLVD, IRVING, TX 75039 | 2024-06-06 | No data |
| Scott William Hogan | Director | 222 WEST LAS COLINAS BLVD, IRVING, TX 75039 | 2024-06-06 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Philip Christianson | President | 222 W LAS COLINAS BLVD., IRVING, TX 75039 | 2020-07-28 | 2022-07-20 |
| Marc William Zech | President | 222 WEST LAS COLINAS BLVD, IRVING, TX 75039 | 2024-06-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Marshall Gill | Treasurer | 222 WEST LAS COLINAS BLVD, IRVING, TX 75039 | 2024-06-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kimberly Marie Hiatt | Secretary | 222 WEST LAS COLINAS BLVD, IRVING, TX 75039 | 2024-06-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005763001 | 2024-06-06 |
| Annual Report | 0005273026 | 2023-06-08 |
| Registered Agent Name/Address Change (mass change) | 0004901205 | 2022-09-12 |
| Annual Report | 0004827706 | 2022-07-20 |
| Annual Report | 0004354291 | 2021-07-21 |
| Annual Report | 0003948359 | 2020-07-28 |
| Initial Filing | 0003584172 | 2019-07-31 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
