Name: | HEALTHSMART PREFERRED NETWORK, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 22 Aug 2000 (24 years ago) |
Authority Date: | 22 Aug 2000 (24 years ago) |
Last Annual Report: | 04 May 2011 (14 years ago) |
Organization Number: | 0499828 |
Principal Office: | 222 W LAS COLINAS BLVD, SUITE 600 N, IRVING, TX 75039 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
WILLIAM DEMBERECKYJ | Vice President |
Name | Role |
---|---|
TED L PARKER | Director |
DANIEL CROWLEY | Director |
THOMAS BANKS | Director |
Name | Role |
---|---|
WILLIAM DEMBERECKYJ | Secretary |
Name | Role |
---|---|
WILLIAM DEMBERECKYJ | Treasurer |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
JAMES M PENNINGTON | President |
Name | Action |
---|---|
EMERALD HEALTH NETWORK, INC. | Old Name |
Name | File Date |
---|---|
Registered Agent name/address change | 2015-10-26 |
App. for Certificate of Withdrawal | 2011-07-29 |
Annual Report | 2011-05-04 |
Amendment | 2011-05-03 |
Annual Report | 2010-02-01 |
Principal Office Address Change | 2009-05-20 |
Annual Report | 2009-04-03 |
Annual Report | 2008-04-09 |
Registered Agent name/address change | 2008-03-04 |
Annual Report | 2007-04-30 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State