Search icon

HEALTHSMART PREFERRED NETWORK, INC.

Company Details

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

Vice President

Name Role
WILLIAM DEMBERECKYJ Vice President

Director

Name Role
TED L PARKER Director
DANIEL CROWLEY Director
THOMAS BANKS Director

Secretary

Name Role
WILLIAM DEMBERECKYJ Secretary

Treasurer

Name Role
WILLIAM DEMBERECKYJ Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
JAMES M PENNINGTON President

Former Company Names

Name Action
EMERALD HEALTH NETWORK, INC. Old Name

Filings

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