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AETNA HEALTH INC.

AETNA HEALTH INC.

Company Details

Name:	AETNA HEALTH INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1985 (39 years ago)
Entity Number:	1006748
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10178
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300M7NCPJVA3F4Y58

1006748

US-NY

GENERAL

ACTIVE

1985-06-24

Addresses

Legal	28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	28 LIBERTY ST., NEW YORK, US-NY, US, 10005

Registration details

Registration Date	2017-11-22
Last Update	2024-02-09
Status	ISSUED
Next Renewal	2025-03-07
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1006748

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JASON H. TOMPKINS	Chief Executive Officer	101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10178

DOS Process Agent

Name	Role	Address
AETNA HEALTH INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-05-13	2024-05-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2024-05-13	2024-05-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2024-03-20	2024-05-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2024-01-10	2024-03-20	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-09-25	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-09-05	2023-09-25	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-09-01	2023-09-05	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-07-10	2023-09-01	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-07-10	2023-07-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-06-02	2023-07-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-06-02	2023-06-02	Address	101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2022-10-28	2023-06-02	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2019-06-05	2023-06-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-05	2023-06-02	Address	101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-02	2019-06-05	Address	101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2017-06-02	2019-06-05	Address	101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
2016-05-03	2017-06-02	Address	101 PARK AVENUE 15TH FLR, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
2016-05-03	2017-06-02	Address	101 PARK AVENUE 15TH FLR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2013-06-05	2016-05-03	Address	100 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, 5516, USA (Type of address: Principal Executive Office)
2013-06-05	2016-05-03	Address	100 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, 5516, USA (Type of address: Chief Executive Officer)
2012-02-23	2013-06-05	Address	100 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-02-23	2013-06-05	Address	100 PARK AVAENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-06-18	2012-02-23	Address	151 FARMINGTON AVENUE, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
2007-07-09	2009-06-18	Address	99 PARK AVE 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-10-18	2012-02-23	Address	333 EARLE OVINGTON BOULEVARD, SUITE 104, UNIONDALE, NY, 11553, 3645, USA (Type of address: Principal Executive Office)
2005-10-18	2007-07-09	Address	151 FARMINGTON AVENUE, MC5J, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
2005-09-06	2005-10-18	Address	151 FARMINGTON AVE, HARTFORD, CT, 06156, USA (Type of address: Chief Executive Officer)
2005-09-06	2005-10-18	Address	60 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, 3645, USA (Type of address: Principal Executive Office)
2002-02-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-02-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-27	2022-10-28	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2001-07-11	2005-09-06	Address	99 PARK AVE., NEW YORK, NY, 10016, 0016, USA (Type of address: Chief Executive Officer)
1999-07-15	2002-02-01	Address	99 PARK AVE., NEW YORK, NY, 10016, 1601, USA (Type of address: Service of Process)
1997-11-06	2001-07-11	Address	MIDDLETOWN MAIN BUILDING, 1000 MIDDLE STREET, MIDDLETOWN, CT, 06457, USA (Type of address: Chief Executive Officer)
1997-11-06	2005-09-06	Address	980 JOLLY ROAD, BLUE BELL, PA, 19422, USA (Type of address: Principal Executive Office)
1997-11-06	1999-07-15	Address	NASSAU OMNI WEST, SUITE 502, 333 EARLE OVINGTON BLVD., UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1997-09-05	2001-12-28	Name	AETNA U.S. HEALTHCARE, INC.
1997-07-18	1997-11-06	Address	980 JOLLY ROAD, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
1997-07-18	1997-11-06	Address	980 JOLLY ROAD, BLUE BELL, PA, 19422, USA (Type of address: Principal Executive Office)
1997-07-18	1997-11-06	Address	NASSAU OMNI WEST, STE. 502, 333 EARLE ORINGTON BLVD., UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1995-06-30	1997-07-18	Address	55 LANE ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
1995-06-30	1997-07-18	Address	980 JOLLY ROAD, BLUE BELL, PA, 19422, USA (Type of address: Principal Executive Office)
1995-06-30	1997-07-18	Address	NASSAU OMNI WEST SUITE 502, 333 EARLE OVINGTON BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1985-10-10	1997-09-05	Name	U.S. HEALTHCARE, INC.
1985-06-24	1995-06-30	Address	LEE, P.C. POB 1803, GRAND CENTRAL STATION, NEW YORK, NY, 10163, USA (Type of address: Service of Process)
1985-06-24	1985-10-10	Name	HMO OF GREATER NEW YORK INC.
1985-06-24	2001-12-27	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230602001238	2023-06-02	BIENNIAL STATEMENT	2023-06-01
210720001932	2021-07-20	BIENNIAL STATEMENT	2021-07-20
190605060125	2019-06-05	BIENNIAL STATEMENT	2019-06-01
SR-13942	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13941	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170602007199	2017-06-02	BIENNIAL STATEMENT	2017-06-01
160503002039	2016-05-03	AMENDMENT TO BIENNIAL STATEMENT	2015-06-01
150602007216	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130605006092	2013-06-05	BIENNIAL STATEMENT	2013-06-01
120223002237	2012-02-23	BIENNIAL STATEMENT	2011-06-01
090618002315	2009-06-18	BIENNIAL STATEMENT	2009-06-01
070709002389	2007-07-09	BIENNIAL STATEMENT	2007-06-01
051018002643	2005-10-18	AMENDMENT TO BIENNIAL STATEMENT	2005-06-01
050906002407	2005-09-06	BIENNIAL STATEMENT	2005-06-01
030606002516	2003-06-06	BIENNIAL STATEMENT	2003-06-01
020201000805	2002-02-01	CERTIFICATE OF CHANGE	2002-02-01
011228000456	2001-12-28	CERTIFICATE OF MERGER	2001-12-31
011227000509	2001-12-27	CERTIFICATE OF MERGER	2001-12-28
010711002522	2001-07-11	BIENNIAL STATEMENT	2001-06-01
990726002690	1999-07-26	BIENNIAL STATEMENT	1999-06-01
990715002077	1999-07-15	BIENNIAL STATEMENT	1999-06-01
971106002380	1997-11-06	BIENNIAL STATEMENT	1997-06-01
970905000085	1997-09-05	CERTIFICATE OF AMENDMENT	1997-09-05
970718002735	1997-07-18	BIENNIAL STATEMENT	1997-06-01
950630002375	1995-06-30	BIENNIAL STATEMENT	1993-06-01
B314364-5	1986-01-24	CERTIFICATE OF AMENDMENT	1986-01-24
B276725-2	1985-10-10	CERTIFICATE OF AMENDMENT	1985-10-10
B240231-4	1985-06-24	CERTIFICATE OF INCORPORATION	1985-06-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State