Entity Name: | UNITED HEALTHCARE ADMINISTRATORS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 09 Oct 1985 (Companies founded in October 1985) |
Business ALEI: | 0175137 |
Annual report due: | 08 Oct 1998 |
Business address: | 450 COLUMBUS BOULEVARD, HARTFORD, CT, 06115-0450 |
Mailing address: | ONE COMMERCIAL PLAZA, HARTFORD, CT, 06103 |
ZIP code: | 06115 (Companies in Hartford, 06115) |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | UNITED HEALTHCARE ADMINISTRATORS, INC. | 356575 | IDAHO |
Headquarter of | UNITED HEALTHCARE ADMINISTRATORS, INC. | 0294827 | KENTUCKY |
Headquarter of | UNITED HEALTHCARE ADMINISTRATORS, INC. | CORP_56657134 | ILLINOIS |
Headquarter of | UNITED HEALTHCARE ADMINISTRATORS, INC. | 3dca45f4-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
ROBERT P. BROOK | Officer | 5995 OPUS PKY S110, MINNETONKA, MN, 55343, United States | 453 HIGHCROFT ROAD, WAYZATA, MN, 55391, United States |
WILLIAM E SAGAN | Officer | 5995 OPUS PKY S110, MINNETONKA, MN, 55343, United States | 1300 FRENCH CREEK DR, WAYZATA, MN, 55391, United States |
ANDREW THOMPSON | Officer | 2300 MAITLAND CENTER PKY, MAITLAND, FL, 32751, United States | 80 VALLEY ROAD, WARREN, CT, 06777, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | TRAVELERS PLAN ADMINISTRATORS, INC. THE | UNITED HEALTHCARE ADMINISTRATORS, INC. | 1995-12-29 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0001775033 | 1997-11-12 | 1997-11-12 | Merger | Certificate of Merger | No data |
0001793214 | 1997-10-28 | 1997-10-28 | Annual Report | Annual Report | 1997 |
0001692593 | 1996-12-26 | No data | Annual Report | Annual Report | 1996 |
0001579916 | 1995-12-29 | No data | Amendment | Amend Name | No data |
0001577589 | 1995-12-13 | No data | Name Reservation | Reservation of Name | No data |
0001575990 | 1995-12-06 | No data | Merger | Certificate of Merger | No data |
0001569313 | 1995-10-26 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website