| Entity Name: | HEI EXCHANGE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Dec 1999 |
| Business ALEI: | 0635999 |
| Annual report due: | 18 Dec 2008 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1107424 | No data | 131 ROWAYTON AVE, ROWAYTON, CT, 06852 | No data | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | REGDEX/A |
| File number | 021-41511 |
| Filing date | 2003-10-23 |
| File | View File |
Filings since 2003-09-05
| Form type | REGDEX/A |
| File number | 021-41511 |
| Filing date | 2003-09-05 |
| File | View File |
Filings since 2003-07-15
| Form type | REGDEX |
| File number | 021-41511 |
| Filing date | 2003-07-15 |
| File | View File |
Filings since 2003-07-15
| Form type | REGDEX |
| File number | 021-41511 |
| Filing date | 2003-07-15 |
| File | View File |
Filings since 2002-05-10
| Form type | REGDEX |
| File number | 021-41511 |
| Filing date | 2002-05-10 |
| File | View File |
Filings since 2002-03-22
| Form type | REGDEX |
| File number | 021-41511 |
| Filing date | 2002-03-22 |
| File | View File |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN F. WIGGINS | Officer | 20 GLOVER AVE, NORWALK, CT, 06850, United States | 12 NORTH ROAD, DARIEN, CT, 06820, United States |
| THOMAS A. TRAVERS | Officer | 20 GLOVER AVENUE, NORWALK, CT, 06850, United States | 215 Alden St, Fairfield, CT, 06824-6467, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HEALTHMARKET INC. | HEI EXCHANGE INC. | 2004-10-15 |
| Name change | HEALTH EXCHANGE INC. | HEALTHMARKET INC. | 2001-04-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003634109 | 2008-02-26 | 2008-02-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0003618263 | 2008-01-28 | No data | Annual Report | Annual Report | 2007 |
| 0003618262 | 2008-01-28 | No data | Annual Report | Annual Report | 2006 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003166644 | 2006-02-03 | No data | Annual Report | Annual Report | 2005 |
| 0002978188 | 2005-01-24 | No data | Annual Report | Annual Report | 2004 |
| 0002814180 | 2004-10-15 | 2004-10-15 | Amendment | Amend Name | No data |
| 0002758707 | 2004-01-16 | No data | Annual Report | Annual Report | 2003 |
| 0002571968 | 2003-01-24 | No data | Annual Report | Annual Report | 2002 |
| 0002378414 | 2001-12-27 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
