Entity Summary
ID Number: 000072294    
Summary for:  Luminare Health Benefits, Inc.
The exact name of the Foreign Corporation:   Luminare Health Benefits, Inc.
The name was changed from: Trustmark Health Benefits, Inc. on 08-02-2023
The name was changed from: CoreSource, Inc. on 01-01-2020
Entity type:   Foreign Corporation
Identification Number: 000072294
Date of Qualification in Rhode Island:   04-28-1993 Effective Date:   04-28-1993
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 6133 N. RIVER ROAD
City or Town, State, Zip, Country: ROSEM,   IL   60018   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATE CREATIONS NETWORK INC.
Address: 10 DORRANCE STREET #700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYDOUGLAS SONDGEROTH 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA
VICE PRESIDENTLISA FEDDEMA 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA
CHIEF FINANCIAL OFFICER & TREASURER CHRIS BASKEN 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA
PRESIDENT & CEOCRAIG JULIEN 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA
DIRECTORGREG BROWN 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA
DIRECTORBRENDA ORTIZ 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA
DIRECTORARUN PRASAD 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA
DIRECTORKEVIN CASSIDY 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA
DIRECTORSCOTT MORGAN 6133 N. RIVER ROAD ROSEMONT, IL 60018 USA
DIRECTORSACHIN GUPTA 6133 N. RIVER ROAD ROSEMONT , IL 60018 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State