HEALTHSMART BENEFIT SOLUTIONS, INC.

Branch

Company Details

Entity Name:	HEALTHSMART BENEFIT SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	04 Dec 1996 (28 years ago)
Branch of:	HEALTHSMART BENEFIT SOLUTIONS, INC., ILLINOIS (Company Number CORP_58791121)
Document Number:	F96000006312
FEI/EIN Number	364099199
Mail Address:	7700 Forsyth Blvd, St. Louis, MO, 63105, US
Address:	222 W LAS COLINAS BLVD, STE 500 NORTH, IRVING, TX, 75039, US
Place of Formation:	ILLINOIS

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Treasurer

Name	Role	Address
Gill Peter M	Treasurer	222 W LAS COLINAS BLVD, IRVING, TX, 75039

Secretary

Name	Role	Address
Hiatt Kimberly M	Secretary	222 W LAS COLINAS BLVD, IRVING, TX, 75039

Chief Executive Officer

Name	Role	Address
Hogan Scott W	Chief Executive Officer	222 W LAS COLINAS BLVD, IRVING, TX, 75039

Chief Financial Officer

Name	Role	Address
Elma Richard A	Chief Financial Officer	222 W LAS COLINAS BLVD, IRVING, TX, 75039

Assi

Name	Role	Address
Lang Heather A	Assi	222 W LAS COLINAS BLVD, IRVING, TX, 75039
Langdon Timothy M	Assi	222 W LAS COLINAS BLVD, IRVING, TX, 75039

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000135624	SMART CASUALTY CLAIMS	EXPIRED	2018-12-26	2023-12-31	No data	222 W. LAS COLINAS BLVD., SUITE 500N, IRVING, TX, 75039
G13000049050	HEALTHSMART CASUALTY CLAIMS SOLUTIONS	EXPIRED	2013-05-24	2018-12-31	No data	222 W LAS COLINAS BLVD SUITE 600N, IRVING, TX, 75039

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2008-09-29	HEALTHSMART BENEFIT SOLUTIONS, INC.	No data
NAME CHANGE AMENDMENT	2005-10-06	AMERICAN ADMINISTRATIVE GROUP, INC.	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State