| Name: | HEALTHSMART PREFERRED NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2002 (22 years ago) |
| Date of dissolution: | 06 Oct 2011 |
| Entity Number: | 2810794 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 222 W LAS COLINAS BLVD STE 600, NORTH, IRVING, TX, United States, 75039 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES M PENNINGTON | Chief Executive Officer | 222 W LAS COLINAS BLVD, STE 600N, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-12 | 2010-10-13 | Address | 222 W LAS COLINAS BLVD STE 600, NORTH, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2006-10-02 | 2008-09-12 | Address | 1301 E 9TH ST, 24TH FL, CLEVELAND, OH, 44144, USA (Type of address: Chief Executive Officer) |
| 2006-10-02 | 2008-09-12 | Address | 1301 E 9TH ST, 24TH FL, CLEVELAND, OH, 44144, USA (Type of address: Principal Executive Office) |
| 2002-09-12 | 2008-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-09-12 | 2008-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111006000299 | 2011-10-06 | CERTIFICATE OF TERMINATION | 2011-10-06 |
| 110531000920 | 2011-05-31 | CERTIFICATE OF AMENDMENT | 2011-05-31 |
| 101013002311 | 2010-10-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080912002295 | 2008-09-12 | BIENNIAL STATEMENT | 2008-09-01 |
| 080312000510 | 2008-03-12 | CERTIFICATE OF CHANGE | 2008-03-12 |
| 061002002959 | 2006-10-02 | BIENNIAL STATEMENT | 2006-09-01 |
| 020912000179 | 2002-09-12 | APPLICATION OF AUTHORITY | 2002-09-12 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
