| Name: | LUMINARE HEALTH BENEFITS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Apr 1993 (32 years ago) |
| Authority Date: | 09 Apr 1993 (32 years ago) |
| Last Annual Report: | 03 Jun 2024 (a year ago) |
| Organization Number: | 0313792 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 400 FIELD DR, LAKE FOREST, IL 60045 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KENNETH W. KACZMAREK | Director |
| ORLO L. DIETRICH, JR. | Director |
| JOHN B. PENROSE | Director |
| BRUCE L. MILLER | Director |
| Sachin Gupta | Director |
| Greg Brown | Director |
| Brenda Ortiz | Director |
| Kevin Cassidy | Director |
| Scott Morgan | Director |
| Arun Prasad | Director |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Registered Agent |
| Name | Role |
|---|---|
| Craig Julien | President |
| Name | Role |
|---|---|
| Craig Julien | Officer |
| Clare Smith | Officer |
| Name | Role |
|---|---|
| Lisa Feddema | Vice President |
| Name | Role |
|---|---|
| Clare Smith | Treasurer |
| Name | Role |
|---|---|
| Douglas Sondgeroth | Secretary |
| Name | Action |
|---|---|
| TRUSTMARK HEALTH BENEFITS, INC. | Old Name |
| TRUSTMARK HEALTH BENEFIT, INC. | Old Name |
| CORESOURCE, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-03 |
| Amendment | 2023-07-27 |
| Annual Report | 2023-05-19 |
| Annual Report | 2022-05-09 |
| Annual Report | 2021-05-04 |
| Registered Agent name/address change | 2020-08-24 |
| Amendment | 2020-08-21 |
| Annual Report | 2020-06-13 |
| Amendment | 2019-10-09 |
| Annual Report | 2019-04-20 |
Sources: Kentucky Secretary of State
