HEALTHSMART BENEFIT SOLUTIONS, INC. (Entity# 20021022319) is a business entity registered with Colorado Department of State (CDOS). The business start date is January 29, 2002. The entity status is Good Standing.
| Entity ID | 20021022319 |
| Entity Name | HEALTHSMART BENEFIT SOLUTIONS, INC. |
| Entity Status | Good Standing |
| Form Date | 2002-01-29 |
| Jurisdiction | IL |
| Entity Type | Foreign Corporation |
| Principal Address |
222 W Las Colinas Blvd Ste 500 North Irvine TX 75039 |
| Mailing Address |
7700 Forsyth Blvd. St. Louis MO 63105 |
| Agent Organization | C T Corporation System |
| Principal Address |
7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221247384 |
File Report Comment: Removed agent mailing address; |
2022-03-07 | 2022-03-07 |
| 20211246750 | File Report | 2021-03-12 | 2021-03-12 |
| 20201227390 | File Report | 2020-03-09 | 2020-03-09 |
| 20191729671 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed;Removed agent mailing address; |
2019-09-11 | 2019-09-11 |
| 20191108231 | File Report | 2019-02-04 | 2019-02-04 |
| 20181045046 |
File Report Comment: Change of Entity Address |
01/18/2018 | 01/18/2018 |
| 20171797739 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2017-10-24 | 2017-11-01 |
| 20171274895 | File Report | 2017-04-06 | 2017-04-06 |
| 20161119171 | File Report | 2016-02-22 | 2016-02-22 |
| 20141742085 | File Report | 2014-12-04 | 2014-12-04 |
| 20141036427 | File Report | 01/20/2014 | 01/20/2014 |
| 20131155635 | File Report | 03/07/2013 | 03/07/2013 |
| 20121022171 | File Report | 2012-01-11 | 2012-01-11 |
| 20111171067 | File Report | 03/22/2011 | 03/22/2011 |
| 20101033677 |
File Report Comment: Change of Entity Address |
2010-01-18 | 2010-01-18 |
| 20091072358 |
File Report Comment: Change of Entity Address |
2009-02-03 | 2009-02-03 |
| 20081548327 |
Statement of Change Comment: Changed entity name; Name: HEALTHSMART BENEFIT SOLUTIONS, INC. |
2008-10-15 | 2008-10-15 |
| 20081025798 |
File Report Comment: Removed entity mailing address; / Change of Entity Address |
2008-01-15 | 2008-01-15 |
| 20071075785 | File Report | 2007-02-13 | 2007-02-13 |
| 20061032876 | File Report | 01/23/2006 | 01/23/2006 |
| 20051386181 |
Statement of Change Comment: Changed entity name; Name: AMERICAN ADMINISTRATIVE GROUP, INC. |
10/17/2005 | 10/17/2005 |
| 20051069972 | File Report | 02/15/2005 | 02/15/2005 |
| 20041064656 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
02/23/2004 | 02/23/2004 |
| 20031092836 |
Statement of Older Periodic Report Comment: CORP REPORT |
03/24/2003 | 03/24/2003 |
| 20031092836 |
Amendment Comment: CHANGE RORA |
03/24/2003 | 03/24/2003 |
| 20021022319 |
Application for Authority Comment: GALLAGHER BENEFIT ADMINISTRATORS, INC. Name: GALLAGHER BENEFIT ADMINISTRATORS, INC. |
01/29/2002 | 01/29/2002 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Street Address |
222 W Las Colinas Blvd Ste 500 North |
| City | Irvine |
| State | TX |
| Zip Code | 75039 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Dansq Real Estate, LLC | 222 W Las Colinas Blvd, Suite 1480e, Irvine, TX 75039 | 2022-03-11 | |
| Chocolat Real Estate, LLC | 222 W Las Colinas Blvd, Ste 1480e, Irvine, TX 75039 | 2022-03-10 | |
| Smart Casualty Claims | 222 W Las Colinas Blvd, Suite 500n, Irvine, TX 75039 | 2018-12-11 | |
| Smart Casualty Claims | 222 W Las Colinas Blvd, Suite 500n, Irvine, TX 75039 | 2018-12-11 | |
| Abeam Consulting (usa) Ltd. | 222 W Las Colinas Blvd, 4th Floor, Ste 2150n, Irvine, TX 75039 | 2017-06-05 | |
| Motivity Labs Inc | 222 W Las Colinas Blvd, Ste 1410n, Irvine, TX 75039 | 2016-01-21 | |
| Motivity Labs Inc | 222 W Las Colinas Blvd, Ste 1410n, Irvine, TX 75039 | 2016-01-21 | |
| Motivity Labs Inc | 222 W Las Colinas Blvd, Ste 1410n, Irvine, TX 75039 | 2016-01-21 | |
| Texas Coastal Energy Company, LLC | 222 W Las Colinas Blvd, Ste 150, Irvine, TX 75039 | 2013-11-22 | |
| Maxitransfers LLC | 222 W Las Colinas Blvd, Ste. 2000, Irvine, TX 75039 | 2004-03-30 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Utility Sales Agents of North Texas, Inc. | 400 E Royal Lane, Suite 100, Irvine, TX 75039 | 2020-01-28 | |
| Qt Petroleum On Demand | 222 West Las Colinas Boulevard, Suite 1425n, Irvine, TX 75039 | 2013-11-13 | |
| Cmc Rebar West | 6565 N Macarthur Blvd Ste 800, Irvine, TX 75039 | 2009-05-21 | |
| Western Colorado Lithotripsy, L.l.l.p. | 6750 N Macarthur Blvd Ste 209, Irvine, TX 75039 | Amir Beshai | 2000-09-11 |
| Ps 2 Led, Inc. | 5604 Tanner Trail, Plano, TX 75039 | 2015-06-29 | |
| Matheson Tri-gas, Inc. | 909 Lake Carolyn Parkway, Suite 1300, Irvine, TX 75039 | 1999-06-04 | |
| Jpi Development Partners, Inc. | 600 E Las Colinas Blvd Ste1800, Irvine, TX 75039 | 1993-07-21 | |
| Summit Consulting Int'l Inc | 222 West Las Colinas Blvd, Suite 1650. Pmb 1017, Irvine, TX 75039 | Robert J. Mcdonald | 1998-01-01 |
| Jefferson At Raccoon Creek, L.p. | 600 E Las Colinas Blvd #1800, Irvine, TX 75039 | 1994-10-03 | |
| Caterpillar Inc. | 5205 N. O'connor Blvd., Suite 100, Irvine, TX 75039 | 1986-05-19 | |
| Find all businesses in zip 75039 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268 |
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|---|---|---|---|
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| Washington Permanente Medical Group, P.C. | 1300 Sw 27th St., Rbc, Renton, WA 98057-2435 | 2023-01-25 | |
| Prevu Loans, LLC | 110 East 25th Street, Newyork, NY 10010 | 2023-01-24 | |
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| Lindberg Usa, Inc. | 200 Somerset Corporate Blvd., Suite 4002, Bridgewater, NJ 08807 | 2023-01-24 | |
| Gs Tax Consulting LLC | 7700 E Arapahoe Rd, Ste 220, Centennial, CO 80112-1268, GE | 2023-01-24 |
Please comment or provide details below to improve the information on HEALTHSMART BENEFIT SOLUTIONS, INC..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.