| Entity Name: | HEALTH BENEFIT ADMINISTRATORS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 11 Jan 1991 (Companies founded in January 1991) |
| Business ALEI: | 0256427 |
| Annual report due: | 11 Jan 1996 |
| Business address: | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032 |
| ZIP code: | 06032 (Companies in Hartford, 06032) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| R&C SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHELE G. LATTANZIO CPA | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 6 SPRUCEWOOD LANE, AVON, CT, 06001, United States |
| ELIZABETH A. LYNCH | Officer | 100 GRAND STREET, NEW BRITAIN, CT, 06050-0100, United States | 12 KINGSBRIDGE, AVON, CT, 06001, United States |
| ROMANA THIBODEAU | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 135 GEORGE WASHINGTON TRAIL, WALLINGFORD, CT, 06492, United States |
| MICHAEL F. MACKAY | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 16 LILAC LANE, FARMINGTON, CT, 06032, United States |
| MICHAEL F. MACKAY CHAIRMAN | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 16 LILAC LANE, FARMINGTON, CT, 06032, United States |
| BEVERLY WILLIAMS | Officer | 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 519 CYPRESS ROAD, NEWINGTON, CT, 06111, United States |
| JAMES MOYLAN | Officer | BREWSTER ROAD, BRISTOL, CT, 06011-0529, United States | 221 SOUTHWEST AVE, WINDSOR LOCKS, CT, 06096, United States |
| RAYMOND S. ANDREWS JR. | Officer | No data | OLD MILL LANE, WEST HARTFORD, CT, 06107, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012733279 | 2024-08-14 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| 0001520626 | 1995-03-28 | No data | Merger | Certificate of Merger | No data |
| 0001520963 | 1995-01-23 | No data | Annual Report | Annual Report | 1995 |
| 0000407754 | 1994-11-15 | No data | Additional Principal | Additional Principal | No data |
| 0000407753 | 1994-11-15 | No data | Cease Principal | Cease Principal | No data |
| 0000407752 | 1994-08-18 | No data | Cease Principal | Cease Principal | No data |
| 0000407751 | 1994-02-24 | No data | Cease Principal | Cease Principal | No data |
| 0000407750 | 1994-02-08 | No data | Additional Principal | Additional Principal | No data |
| 0000407749 | 1993-08-30 | No data | Additional Principal | Additional Principal | No data |
| 0000407748 | 1991-04-10 | No data | First Report | Organization and First Report | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
