| Entity Name: | THE METRAHEALTH EMPLOYEE BENEFITS COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 Dec 1993 |
| Business ALEI: | 0293150 |
| Annual report due: | 21 Dec 2002 |
| Business address: | 450 COLUMBUS BOULEVARD, HARTFORD, CT, 06115-0450 |
| Mailing address: | LEGAL DEPT. MN008-T202 9900 BREN RD. EAST, MINNETONKA, MN, 55343 |
| ZIP code: | 06115 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2500 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT J. SHEEHY | Officer | UNITEDHEALTH GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States | 5805 MAIT LANE, EDINA, MN, 55436, United States |
| ALLAN J. WEISS | Officer | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States | 4255 BASSWOOD ROAD, ST. LOUIS PARK, MN, 55416, United States |
| DIANE L. FLOTTEMESCH | Officer | UNITEDHEALTH GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States | 7411 AUTO CLUB ROAD, BLOOMINGTON, MN, 55438, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRAVELERS EMPLOYEE BENEFITS COMPANY, INC. THE | THE METRAHEALTH EMPLOYEE BENEFITS COMPANY, INC. | 1995-06-29 |
| 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 |
| 0002498043 | 2002-10-30 | 2002-10-31 | Merger | Certificate of Merger | No data |
| 0002408954 | 2002-04-26 | 2002-04-30 | Merger | Certificate of Merger | No data |
| 0002378956 | 2001-12-27 | 2001-12-27 | Annual Report | Annual Report | 2001 |
| 0002210977 | 2001-01-30 | 2001-01-30 | Annual Report | Annual Report | 2000 |
| 0002049975 | 1999-12-08 | 1999-12-08 | Annual Report | Annual Report | 1999 |
| 0001920241 | 1998-11-30 | 1998-11-30 | Annual Report | Annual Report | 1998 |
| 0001810352 | 1997-12-12 | 1997-12-12 | Annual Report | Annual Report | 1997 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
