| Name: | HEALTHSMART PREFERRED NETWORK, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Aug 2000 (25 years ago) |
| Authority Date: | 22 Aug 2000 (25 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 |
|---|---|
| JAMES M PENNINGTON | President |
| Name | Role |
|---|---|
| WILLIAM DEMBERECKYJ | Secretary |
| Name | Role |
|---|---|
| WILLIAM DEMBERECKYJ | Treasurer |
| Name | Role |
|---|---|
| DANIEL CROWLEY | Director |
| TED L PARKER | Director |
| THOMAS BANKS | Director |
| Name | Role |
|---|---|
| WILLIAM DEMBERECKYJ | Vice President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| 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 |
Sources: Kentucky Secretary of State
