| Name: | Alight Health Market Insurance Solutions Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Oct 2006 (18 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 513090 |
| Place of Formation: | CALIFORNIA |
| File Number: | 513090 |
| Principal Address: | 4 OVERLOOK PT LINCOLNSHIRE, IL 60069-4337 |
| Mailing Address: | DEPT. GENERAL COUNSEL PO BOX 64028 THE WOODLANDS, TX 77387 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David Guilmette | President | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2020-10-27 | 2022-10-19 |
| Andre Walton | President | 4 OVERLOOK PT, LINCOLNSHIRE, IL 60069-4337 | 2022-10-19 | No data |
| Claudia Taber | President | 50TH FLOOR BMO TOWER 320 SOUTH CANAL STREET, CHICAGO, IL 60606 | 2024-09-09 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Katie J. Rooney | Director | 4 OVERLOOK PT, LINCOLNSHIRE, IL 60069-4337 | 2023-09-26 |
| Martin Felli | Director | 4 OVERLOOK PT, LINCOLNSHIRE, IL 60069-4337 | 2023-09-26 |
| Stephan Scholl | Director | 4 OVERLOOK PT, LINCOLNSHIRE, IL 60069-4337 | 2023-09-26 |
| Allison Bassiouni | Director | 50TH FLOOR BMO TOWER 320 SOUTH CANAL STREET, CHICAGO, IL 60606 | 2024-09-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Leblebijian | Treasurer | 4 OVERLOOK PT, LINCOLNSHIRE, IL 60069-4337 | 2023-09-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John A Mikowski | Secretary | 50TH FLOOR BMO TOWER 320 SOUTH CANAL STREET, CHICAGO, IL 60606 | 2024-09-09 |
| Martin Felli | Secretary | 50TH FLOOR BMO TOWER 320 SOUTH CANAL STREET, CHICAGO, IL 60606 | 2024-09-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005894460 | 2024-09-09 |
| Annual Report | 0005410747 | 2023-09-26 |
| Annual Report | 0004956490 | 2022-10-19 |
| Amendment of Foreign Registration Statement | 0004661796 | 2022-03-15 |
| Registered Agent Name/Address Change (mass change) | 0004643795 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469209 | 2021-10-29 |
| Annual Report | 0004424648 | 2021-09-21 |
| Annual Report | 0004042331 | 2020-10-27 |
| Annual Report | 0003626984 | 2019-09-23 |
| Annual Report | 0003096716 | 2018-09-24 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
