| Entity Name: | THE METRAHEALTH CARE HOLDING COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 02 Jul 1993 (Companies founded in July 1993) |
| Business ALEI: | 0287729 |
| Annual report due: | 01 Jul 1996 |
| Business address: | 450 COLUMBUS BOULEVARD, HARTFORD, CT, 06115-0450 |
| Mailing address: | 450 COLUMBUS BLVD. P. O. BOX 150450, HARTFORD, CT, 06115-0450 |
| ZIP code: | 06115 (Companies in Hartford, 06115) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2500 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL F. FERRIS | Officer | 450 COLUMBUS BLVD., HARTFORD, CT, 06115, United States | 78 COBBLESTONE ROAD, GLASTONBURY, CT, 06033, United States |
| THOMAS BURTON | Officer | 450 COLUMBUS BLVD., HARTFORD, CT, 06115, United States | 35 MARA TRAIL, SOUTH WINDSOR, CT, 06074, United States |
| JAMES M. MICHENER | Officer | 450 COLUMBUS BLVD., HARTFORD, CT, 06115, United States | 24 WYNGATE RD., SIMSBURY, CT, 06070, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRAVELERS HEALTH COMPANY THE | THE METRAHEALTH CARE HOLDING COMPANY | 1995-06-30 |
| 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 |
| 0001608932 | 1996-05-30 | No data | Merger | Certificate of Merger | No data |
| 0001574989 | 1995-11-28 | No data | Annual Report | Annual Report | 1995 |
| 0001541471 | 1995-06-30 | No data | Amendment | Amend Name | No data |
| 0001535810 | 1995-06-08 | No data | Name Reservation | Reservation of Name | No data |
| 0000880805 | 1993-11-08 | No data | Additional Principal | Additional Principal | No data |
| 0000880804 | 1993-08-06 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000880803 | 1993-08-02 | No data | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
