Healthsmart Holdings, Inc. Overview
Healthsmart Holdings, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, June 2, 2004 and is approximately twenty years old, according to public records filed with Nevada Secretary of State.
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Healthsmart Holdings, Inc.
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Key People
Who own Healthsmart Holdings, Inc.
Name | |
---|---|
Phil Christianson 6 |
President
Director
|
Matthew D. Thompson 3 |
Treasurer
Chief Financial Officer
NonTreas
|
Sarah A. Bittner 5 |
Secretary
NonSec
Governing Person
|
Joseph Driscoll 3 |
Director
|
Anthony Dinello |
Director
NonDir
|
Sarah Bitter |
Secretary
|
Philip L. Christianson 3 |
Governing Person
Chief Executive Officer
NonDir
NonPres
President
Director
|
John Wallace |
NonDir
Director
|
Ted L. Parker 20 |
Chairman
Director
|
James M. Pennington 18 |
President
|
Daniel Crowley 14 |
President
Director
|
Thomas F. Kelly 12 |
President
Director
|
Lisa Cobb 2 |
CFO
|
William Dembereckyj 15 |
Treasurer
Director
Secretary
Vice President
|
Thomas R. Banks 13 |
Director
|
Paul W. Glover 4 |
Director
|
Gary N. Garrison 4 |
Director
|
John Brecker |
Director
|
James D. Kelly 7 |
General Counsel
|
Showing 8 records out of 19
Other Companies for Healthsmart Holdings, Inc.
Healthsmart Holdings, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Healthsmart Benefits Management, LLC |
Inactive
|
2009 |
2
|
Manager
|
Q-Elements Management Services, L.L.C. |
Inactive
|
2002 |
7
|
Managing Member
|
Known Addresses for Healthsmart Holdings, Inc.
630 3rd Ave
New York, NY 10017
222 Las Colinas Blvd W
Irving, TX 75039
701 Brazos St
Austin, TX 78701
2 Greenwich Plz
Greenwich, CT 06830
4242 NE Savannah Rd
Jensen Beach, FL 34957
1730 Interstate Street
Sacramento, CA 95811
3303 24th St
Lubbock, TX 79410
222 W Cariles
Lubbock, TX 79410
4242 NE Savannah Jensen
Jensen Beach, FL 34957
Corporate Filings for Healthsmart Holdings, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800454232 |
Date Filed: | Wednesday, February 16, 2005 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C14576-2004 |
Date Filed: | Wednesday, June 2, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/2/2004 | Articles of Incorporation | ||
8/2/2004 | Registered Agent Address Change | ENTITY SERVICES (NEVADA), L.L.C. SMM 2325-B RENAISSANCE DR LAS VEGAS NV 89119 SMM ENTITY SERVICES (NEVADA), LLC #10 SMM 2325-B RENAISSANCE DR. LAS VEGAS NV 89119 SMM | |
11/17/2004 | Initial List | List of Officers for 2004 to 2005 | |
2/7/2005 | Stock Split | AMENDMENT FILED PURSUANT TO NRS 78.209 Previous Stock Value: Par Value Shares: 75 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75.00New Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
2/16/2005 | Application for Certificate of Authority | ||
7/5/2005 | Annual List | ||
8/8/2005 | Certificate of Assumed Business Name | ||
8/10/2005 | Change of Registered Agent/Office | ||
8/11/2005 | Registered Agent Change | ||
8/31/2005 | Abandonment of Assumed Business Name | ||
5/5/2006 | 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 | ||
9/17/2008 | Amendment | EXP AMD 1FSC REG MAIL 091708JMC | |
10/8/2008 | Application for Amended Certificate of Authority | ||
12/31/2008 | Public Information Report (PIR) | ||
4/6/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/17/2009 | Stock Split | Previous Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 475,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,750.00 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Stock Split | Previous Stock Value: Par Value Shares: 475,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,750.00New Stock Value: Par Value Shares: 600,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00 | |
5/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/9/2011 | Annual List | ||
10/27/2011 | Stock Split | Previous Stock Value: Par Value Shares: 600,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00New Stock Value: Par Value Shares: 1,300,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 13,000.00 | |
6/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/12/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/28/2014 | Annual List | ||
6/2/2014 | Amendment | ||
4/20/2015 | 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 | ||
6/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
8/20/2021 | Tax Forfeiture | ||
3/10/2022 | Reversal of Tax Forfeiture | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Healthsmart Holdings, Inc.
Serial Number:
77144070
Drawing Code: 2000
|
|
Serial Number:
77557613
Drawing Code: 4000
|
|
Serial Number:
77557615
Drawing Code: 3000
|
|
Serial Number:
77146595
Drawing Code: 3000
|
|
Serial Number:
77146541
Drawing Code: 3000
|
|
Serial Number:
85288070
Drawing Code: 4000
|
|
Serial Number:
85085083
Drawing Code: 3000
|
|
Serial Number:
76116976
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
630 3rd Ave New York, NY 10017
222 Las Colinas Blvd W Irving, TX 75039
701 Brazos St Austin, TX 78701
2 Greenwich Plz Greenwich, CT 06830
4242 NE Savannah Rd Jensen Beach, FL 34957
1730 Interstate Street Sacramento, CA 95811
3303 24th St Lubbock, TX 79410
222 W Cariles Lubbock, TX 79410
4242 NE Savannah Jensen Jensen Beach, FL 34957
These addresses are known to be associated with Healthsmart Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records