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CIGNA HEALTHCARE, INC.

Company Details

Name: CIGNA HEALTHCARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 1998 (26 years ago)
Entity Number: 2280904
ZIP code: 10005
County: New York
Place of Formation: Vermont
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILDELPHIA, PA, United States, 19192

Agent

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

DOS Process Agent

Name Role Address
CIGNA HEALTHCARE, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID RUSSELL Chief Executive Officer 1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILDELPHIA, PA, United States, 19192

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILDELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2020-07-15 2024-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-15 2024-07-01 Address 1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILDELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-15 Address 1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILDELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2018-07-02 2020-07-15 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-01 2018-07-02 Address 1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
2016-07-01 2018-07-02 Address 1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2014-07-01 2016-07-01 Address 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
2014-07-01 2016-07-01 Address 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240701038705 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220701000795 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200715060390 2020-07-15 BIENNIAL STATEMENT 2020-07-01
SR-27602 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702006932 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006703 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006677 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120710006751 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100809002047 2010-08-09 AMENDMENT TO BIENNIAL STATEMENT 2010-07-01
100708002671 2010-07-08 BIENNIAL STATEMENT 2010-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State