| Entity Name: | HEALTH NET INSURANCE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Jan 1989 (Companies founded in January 1989) |
| Date of dissolution: | 20 Jul 2010 |
| Business ALEI: | 0227029 |
| Annual report due: | 01 Jan 2011 |
| Business address: | ONE FAR MILL CROSSING, SHELTON, CT, 06484-0944 |
| Mailing address: | ONE FAR MILL CROSSING ATTN: CATHEA MOORE JACKSON, SHELTON, CT, 06484-0944 |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | joe.j.kempf@healthnet.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL LAMBDIN | Officer | ONE FAR MILL CROSSING, SHELTON, CT, 06484-0944, United States | 969 VALLEY ROAD, NEW CANAAN, CT, 06840, United States |
| SCOTT WEINER | Officer | ONE FAR MILL CROSSING, SHELTON, CT, 06484-0944, United States | 125 Main Street, East Haven, CT, 06512, United States |
| JOSEPH J. KEMPF JR. | Officer | ONE FAR MILL CROSSING, SHELTON, CT, 06484-0944, United States | 20 OAK HILL LANE, SHELTON, CT, 06484, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PHYSICIANS HEALTH INSURANCE SERVICES, INC. | HEALTH NET INSURANCE SERVICES, INC. | 2001-07-23 |
| 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 |
| 0004200151 | 2010-07-20 | 2010-07-20 | Dissolution | Certificate of Dissolution | No data |
| 0004115718 | 2010-01-20 | No data | Annual Report | Annual Report | 2010 |
| 0003867161 | 2009-01-16 | No data | Annual Report | Annual Report | 2009 |
| 0003669794 | 2008-03-24 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003387012 | 2007-01-31 | No data | Annual Report | Annual Report | 2007 |
| 0003145479 | 2006-02-16 | No data | Annual Report | Annual Report | 2006 |
| 0003079093 | 2005-07-29 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
