HEALTHSMART BENEFIT SOLUTIONS, INC. (Entity# 02467355) is a corporation registered with California Secretary of State. The business incorporation date is September 12, 2002. The corporation status is Active.
| Corporation Number | 02467355 |
| Corporation Name | HEALTHSMART BENEFIT SOLUTIONS, INC. |
| Incorporation Date | 2002-09-12 |
| Corporation Status | Active |
| SO File Number | FQ73621 |
| SO File Date | 2017-08-30 |
| Mailing Address |
222 W. Las Colinas Blvd., Ste 500n Irving TX 75039 |
| CEO Name | PHILIP CHRISTIANSON |
| CEO Address |
222 W. Las Colinas Blvd., Ste 500n Irving TX 75039 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | IL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-09-29 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMERICAN ADMINISTRATIVE GROUP, INC. |
A0683324 | |
| 2005-10-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: GALLAGHER BENEFIT ADMINISTRATORS, INC. |
A0635285 |
| Street Address | 222 W. LAS COLINAS BLVD., STE 500N |
| City | IRVING |
| State | TX |
| Zip Code | 75039 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| 4sbo Inc. | 6565 N Macarthur Blvd Ste 225-55, Dallas, TX 75039 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-04 |
| Athos Group Security, Inc. | 600 E Las Colinas Blvd Ste 550, Irvign, TX 75039 | CHRISTOPHER BRIAN WHITE | 2017-05-03 |
| Elan Technologies Incorporated | 400 E Royal Ln Ste #260, Irving, TX 75039 | CORPNET, INCORPORATED | 2017-05-01 |
| Nanocure Protective Coatings, Inc. | 5100 N O'connor Blvd Ste 100, Irving, TX 75039 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-04-12 |
| Sai-cornerstone Inc | 222 W Las Colinas Blvd Ste E1480, Irving, TX 75039 | RAMAKRISHNA CHEBROLU | 2017-04-03 |
| Serendebyte Inc | 300 E Royal Lane, Ste 127, Irving, TX 75039 | DILIP BALAKRISHNAN | 2017-03-30 |
| Nobilis Administrative Services, Inc. | 5100 N O'connor Blvd, Ste 100, Irving, TX 75039 | TROY GOOD | 2017-02-24 |
| Kairos Technologies Inc | 433 E Las Colinas Blvd Ste 1240, Irving, TX 75039 | KARTHIK YADAVALLI | 2017-02-06 |
| Cigniti Technologies, Inc. | 433 E Las Colinas Blvd Suite 1300, Irving, TX 75039 | SUBRAMANYAM CHAKKILAM | 2016-12-28 |
| Fluor Craft Services Inc | 6700 Las Colinas Blvd, Irving, TX 75039 | JIM BRITTAIN (PRES.) | 2016-10-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on HEALTHSMART BENEFIT SOLUTIONS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.