LUMINARE HEALTH BENEFITS, INC.
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| Name: | LUMINARE HEALTH BENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1993 (32 years ago) |
| Entity Number: | 1719045 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LUMINARE HEALTH BENEFITS, INC. |
| Principal Address: | 400 FIELD DR., LAKE FOREST, IL, United States, 60045 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| NANCY ECKRICH | Chief Executive Officer | 400 FIELD DR., LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 400 FIELD DR., LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 6133 N. RIVER ROAD, SUITE 900, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 400 FIELD DR., LAKE FOREST, IL, 60045, 2581, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 400 FIELD DR., LAKE FOREST, IL, 60045, 2581, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 400 FIELD DR., LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401044278 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230817003029 | 2023-08-17 | CERTIFICATE OF AMENDMENT | 2023-08-17 |
| 230403001106 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060234 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 200910000696 | 2020-09-10 | CERTIFICATE OF CHANGE | 2020-09-10 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State