| Entity Name: | DEFINITY HEALTH CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Jun 2002 (Companies founded in June 2002) |
| Business ALEI: | 0717234 |
| Annual report due: | 07 Jun 2006 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| TRACY L. BAHL | Officer | UNIPRISE, INC., MAIL ROUTE: NY065-W350, 1114 AVENUE OF THE AMERICAS, 35TH FL., NEW YORK, NY, 10036, United States | 398 STANWICH ROAD, GREENWICH, CT, 06830, United States |
| TONY MILLER | Officer | 1600 UTICA AVE SOUTH STE 900, ST. LOUIS PARK, MN, 55416, United States | 5559 INWOOD DRIVE, COLUMBUS, IN, 47201, United States |
| ROBERT W. OBERRENDER | Officer | UNITEDHEALTH GROUP CENTER, MAIL ROUTE: MN008-T380, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States | 2300 MAIN STREET, IRVINE, CA, 92614, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003226596 | 2006-05-31 | 2006-05-31 | Withdrawal | Certificate of Withdrawal | No data |
| 0002995194 | 2005-06-21 | No data | Annual Report | Annual Report | 2005 |
| 0002827496 | 2004-11-10 | 2004-11-10 | Change of Agent | Agent Change | No data |
| 0002827389 | 2004-06-28 | No data | Annual Report | Annual Report | 2004 |
| 0002672972 | 2003-06-27 | No data | Annual Report | Annual Report | 2003 |
| 0002429236 | 2002-06-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
