Healthsmart Benefit Solutions, Inc.

Active Lisle, IL

(214)574-2375

Healthsmart Benefit Solutions, Inc. Overview

Healthsmart Benefit Solutions, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 4, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Philip L. Christianson 3 ~ Background Report ~	President Chief Executive Officer NonPres
Craig G. Julien 2 ~ Background Report ~	President Director Chief Exec Chief Executive Officer
Richard A. Elma 4 ~ Background Report ~	CFO
Viki Winiger 1 ~ Background Report ~	Treasurer Secretary
Peter M. Gill 189 ~ Background Report ~	Treasurer
Christopher Koster 62 ~ Background Report ~	Director
Scott William Hogan 10 ~ Background Report ~	Director
Kimberly Marie S Hiatt 7 ~ Background Report ~	Secretary
Braden Brown 4 ~ Background Report ~	Secretary
Julien Craig ~ Background Report ~	Director
Viki Winger ~ Background Report ~	Assistant Secretary Treasurer Secretary
Tricia Dinkelman 119 ~ Background Report ~	Vp of Tax Vice President
Karl Kelso 4 ~ Background Report ~	Chief Fina Chief Financial Officer
Matthew D. Thompson 3 ~ Background Report ~	NonTreas Treasurer Director CFO/Treasurer Chief Financial Officer
Sarah A. Bittner 5 ~ Background Report ~	NonDir NonSec Secretary Director
Ted L. Parker 20 ~ Background Report ~	Chairman President CEO Treasurer Director
James M. Pennington 18 ~ Background Report ~	President
William Dembereckyj 15 ~ Background Report ~	President Treasurer Director Secretary Vice President
Thomas F. Kelly 12 ~ Background Report ~	President CEO Chief Executive Officer Director Secretary
Phil Christianson 6 ~ Background Report ~	President Director
Christianson L. Philip 1 ~ Background Report ~	President
Sarah Baiocchi 48 ~ Background Report ~	Treasurer
Jeffrey Schwaneke 40 ~ Background Report ~	Treasurer
Keith Williamson 76 ~ Background Report ~	Director
Daniel Crowley 14 ~ Background Report ~	Director
Thomas R. Banks 13 ~ Background Report ~	Director
Gary N. Garrison 4 ~ Background Report ~	Director
Joseph Driscoll 3 ~ Background Report ~	Director
Joseph Driswil ~ Background Report ~	Director
Diana F. Butts 2 ~ Background Report ~	Vice President
James D. Kelly 7 ~ Background Report ~	General Counsel

Showing 8 records out of 31

Other Companies for Healthsmart Benefit Solutions, Inc.

Healthsmart Benefit Solutions, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Icon Benefit Administrators, LLC	Inactive	2010	1	General Partner

222 Las Colinas Blvd W Irving, TX 75039 2 Greenwich Plz Greenwich, CT 06830 750 Warrenville Rd Lisle, IL 60532 7700 Forsyth Blvd Saint Louis, MO 63105 2002 W Loop 289 Lubbock, TX 79407 PO Box 93256 Lubbock, TX 79493 1730 Interstate Street Sacramento, CA 95811 PO Box 168267 Irving, TX 75016 Irving, TX 75016 222 W Las Coli Blvd Irving, TX 75039

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F96000006312
Date Filed:	Wednesday, December 4, 1996

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11289506
Date Filed:	Friday, December 6, 1996
Registered Agent	Prentice Hall Corporation System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Illinois
State ID:	02467355
Date Filed:	Thursday, September 12, 2002
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	C15430-1998
Date Filed:	Tuesday, June 30, 1998
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Illinois
County:	Albany
State ID:	2999041
Date Filed:	Tuesday, January 13, 2004
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/6/1996	Application For Certificate Of Authority
7/14/1997	Change Of Registered Agent/Office
6/30/1998	Foreign Qualification
8/14/1998	Annual List
7/15/1999	Annual List
7/6/2000	Annual List
7/11/2001	Annual List
6/25/2002	Annual List
12/31/2002	Public Information Report (PIR)
6/11/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
1/13/2004	Name History/Actual	Gallagher Benefit Administrators, Inc.
1/13/2004	Name History/Actual	Gallagher Benefit Administrators, Inc.
7/6/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
6/27/2005	Annual List
9/28/2005	Application for Amended Certificate of Authority
9/28/2005	Certificate of Assumed Business Name
10/5/2005	Name History/Actual	American Administrative Group, Inc.
10/5/2005	Name History/Actual	American Administrative Group, Inc.
10/31/2005	Merge In	REG 111005
12/31/2005	Public Information Report (PIR)
5/8/2006	Annual List
12/28/2006	Amended List
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
6/11/2007	Annual List
12/31/2007	Public Information Report (PIR)
4/9/2008	Annual List
9/30/2008	Amendment
10/3/2008	Application for Amended Certificate of Authority
10/21/2008	Name History/Actual	Healthsmart Benefit Solutions, Inc.
10/21/2008	Name History/Actual	Healthsmart Benefit Solutions, Inc.
12/31/2008	Public Information Report (PIR)
4/6/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
5/14/2010	Annual List
10/18/2010	Certificate of Merger
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/13/2011	Certificate of Merger
6/7/2011	Annual List
6/7/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/10/2013	Annual List
5/24/2013	Certificate of Assumed Business Name
12/31/2013	Public Information Report (PIR)
5/28/2014	Annual List
4/21/2015	Annual List
12/31/2015	Public Information Report (PIR)
5/20/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/21/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/21/2018	Amended List
6/14/2018	Annual List
6/18/2018	Amended List
12/31/2018	Public Information Report (PIR)
2/1/2019	Certificate of Assumed Business Name
7/8/2019	Change of Registered Agent/Office
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
8/20/2021	Tax Forfeiture
12/31/2021	Public Information Report (PIR)
3/10/2022	Reversal of Tax Forfeiture
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Healthsmart Benefit Solutions, Inc.

Mydecision

Serial Number: 86799151

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Healthsmart Benefit Solutions, Inc.

Active Lisle, IL

(214)574-2375