| Entity Name: | HEALTHSMART RX SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 May 2011 |
| Business ALEI: | 1037915 |
| Annual report due: | 13 May 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 222 West Las Colinas Blvd, Irving, TX, 75039, United States |
| Mailing address: | 7815 NORTH PALM AVENUE, SUITE 400, FRESNO, CA, UNITED STATES, 93711 |
| Place of Formation: | OHIO |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Peter Marshall Gill | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Richard Anthony Elma | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Kimberly Marie Hiatt | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Heather Anastasia Lang | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Scott William Hogan | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Jessica Leigh Zuba | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | POST OFFICE 9452 MAIL CODE CA952- 1000, MINNEAPOLIS, MN, 55440-9472, United States |
| Marc William Zech | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States |
| Timothy Joseph Langdon | Officer | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Anthony Elma | Director | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Scott William Hogan | Director | 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, United States | 115 W. Wausau Avenue, WAUSAU, WI, 54401, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HEALTHSMART RX, INC. | HEALTHSMART RX SOLUTIONS, INC. | 2017-08-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012778734 | 2024-09-30 | 2024-09-30 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0012088403 | 2024-05-01 | No data | Annual Report | Annual Report | No data |
| BF-0011185617 | 2023-05-03 | No data | Annual Report | Annual Report | No data |
| BF-0010375730 | 2022-05-13 | No data | Annual Report | Annual Report | 2022 |
| 0007346846 | 2021-05-19 | No data | Annual Report | Annual Report | 2021 |
| 0006904646 | 2020-05-14 | No data | Annual Report | Annual Report | 2020 |
| 0006597449 | 2019-07-08 | 2019-07-08 | Change of Agent | Agent Change | No data |
| 0006541453 | 2019-04-24 | No data | Annual Report | Annual Report | 2019 |
| 0006173808 | 2018-05-02 | No data | Annual Report | Annual Report | 2018 |
| 0005932733 | 2017-08-31 | 2017-08-31 | Amendment | Amend Name | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
