| Entity Name: | AETNA HEALTH INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Jan 1987 |
| Business ALEI: | 0192952 |
| Annual report due: | 05 Jan 2025 |
| NAICS code: | 524114 - Direct Health and Medical Insurance Carriers |
| Business address: | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| Mailing address: | 151 FARMINGTON AVENUE, HARTFORD, CT, United States, 06156 |
| ZIP code: | 06156 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AETNA HEALTH INC., RHODE ISLAND | 001709571 | RHODE ISLAND |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300O72MQXU6SNSP59 | 0192952 | US-CT | GENERAL | ACTIVE | 1987-01-04 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T CORPORATION SYSTEM, 67 BURNSIDE AVE, EAST, HARTFORD, US-CT, US, 06108-3408 |
| Headquarters | 151 Farmington Avenue, Hartford, US-CT, US, 06156 |
Registration details
| Registration Date | 2017-11-04 |
| Last Update | 2024-02-09 |
| Status | ISSUED |
| Next Renewal | 2025-03-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0192952 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TRACY LOUISE SMITH | Officer | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVE RW61, HARTFORD, CT, 06156, United States |
| EDWARD CHUNG-I LEE | Officer | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| Lily Fahnestock | Officer | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| Duncan Graeme Stuart | Officer | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| DUNCAN GRAEME STUART | Officer | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| Terri Ann Swanson | Officer | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| Kevin J. Grozio | Officer | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SPENCE WILLIAM PAPKE | Director | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| Duncan Graeme Stuart | Director | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| DUNCAN GRAEME STUART | Director | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| DAVID JOHN FINN | Director | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AETNA U.S. HEALTHCARE INC. | AETNA HEALTH INC. | 2002-05-01 |
| Name change | U.S. HEALTHCARE, INC. | AETNA U.S. HEALTHCARE INC. | 1997-06-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012281383 | 2023-12-07 | No data | Annual Report | Annual Report | No data |
| BF-0011383143 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010176061 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007074735 | 2021-01-21 | No data | Annual Report | Annual Report | 2021 |
| 0006694909 | 2019-12-12 | No data | Annual Report | Annual Report | 2020 |
| 0006288624 | 2018-12-06 | No data | Annual Report | Annual Report | 2019 |
| 0005979246 | 2017-12-05 | No data | Annual Report | Annual Report | 2018 |
| 0005718887 | 2016-12-14 | No data | Annual Report | Annual Report | 2017 |
| 0005441580 | 2015-12-04 | No data | Annual Report | Annual Report | 2016 |
| 0005236386 | 2014-12-15 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
