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AMERICAN HEALTH HOLDING, INC.

Company Details

Entity Name: AMERICAN HEALTH HOLDING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 14 Jan 2015
Business ALEI: 1165929
Annual report due: 14 Jan 2025
NAICS code: 524298 - All Other Insurance Related Activities
Business address: 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States
Mailing address: 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, United States, 43054
Place of Formation: OHIO
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Sheelagh M. Beaulieu Officer 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 1 CVS DRIVE, WOONSOCKET, RI, 02895, United States
Robert Sean Healy Officer 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Diane E. Steponaitis Officer 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Michele Abrams Officer 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 300 CORPORATE PARKWAY, AMHERST, NY, 14226, United States
TRACY LOUISE SMITH Officer 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 151 FARMINGTON AVE RW61, HARTFORD, CT, 06156, United States
Holly Anne Vermeulen Officer 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States
GINA M. PAGLIA Officer 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 509 Progress Dr Ste 117, Linthicum Heights, MD, 21090-2266, United States
Marc A. Parr Officer 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Leila Nowroozi Officer 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Lindsay A. Chuey Officer 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 151 Farmington Avenue, Hartford, CT, 06156, United States

Director

Name Role Business address Residence address
MARK W. SCHMIDT Director 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, United States 509 Progress Dr Ste 117, Linthicum Heights, MD, 21090-2266, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012419133 2023-12-15 No data Annual Report Annual Report No data
BF-0011210867 2023-01-10 No data Annual Report Annual Report No data
BF-0010177123 2022-01-11 No data Annual Report Annual Report 2022
0007062838 2021-01-13 No data Annual Report Annual Report 2021
0006692519 2019-12-09 No data Annual Report Annual Report 2020
0006288574 2018-12-06 No data Annual Report Annual Report 2019
0005979255 2017-12-05 No data Annual Report Annual Report 2018
0005718892 2016-12-14 No data Annual Report Annual Report 2017
0005441567 2015-12-04 No data Annual Report Annual Report 2016
0005272881 2015-01-14 2015-01-14 Business Registration Certificate of Authority No data

Related by officers

Sheelagh M. Beaulieu

MELVILLE REALTY COMPANY, INC. AE FOURTEEN, INCORPORATED AHP HOLDINGS, INC. CORAM ALTERNATE SITE SERVICES, INC. CVS PHARMACY, INC. CVS ACCOUNTABLE CARE ORGANIZATION INC. @CREDENTIALS INC. FIRST HEALTH GROUP CORP. MERITAIN HEALTH, INC. MC DIAGNOSTIC OF CONNECTICUT, P.C.

Robert Sean Healy

AE FOURTEEN, INCORPORATED AHP HOLDINGS, INC. AETNA INC. @CREDENTIALS INC. FIRST HEALTH GROUP CORP. MERITAIN HEALTH, INC. U.S. HEALTHCARE PROPERTIES, INC. COVENTRY HEALTH CARE NATIONAL NETWORK, INC. AETNA RISK ASSURANCE COMPANY OF CONNECTICUT INC. Attain Insurance Services Inc.

Diane E. Steponaitis

AE FOURTEEN, INCORPORATED AHP HOLDINGS, INC. AUSHC HOLDINGS, INC. @CREDENTIALS INC. FIRST HEALTH GROUP CORP. MERITAIN HEALTH, INC. U.S. HEALTHCARE PROPERTIES, INC. COVENTRY HEALTH CARE NATIONAL NETWORK, INC. AETNA RISK ASSURANCE COMPANY OF CONNECTICUT INC. ACTIVE HEALTH MANAGEMENT, INC.

Michele Abrams

MERITAIN HEALTH, INC.

TRACY LOUISE SMITH

AETNA FOUNDATION, INC. AETNA HEALTH INC. AHP HOLDINGS, INC. AETNA LIFE ASSIGNMENT COMPANY AUSHC HOLDINGS, INC. @CREDENTIALS INC. FIRST HEALTH GROUP CORP. U.S. HEALTHCARE PROPERTIES, INC. FOCUS HEALTHCARE MANAGEMENT, INC.

GINA M. PAGLIA

FIRST HEALTH GROUP CORP.

Marc A. Parr

AE FOURTEEN, INCORPORATED AHP HOLDINGS, INC. AUSHC HOLDINGS, INC. @CREDENTIALS INC. FIRST HEALTH GROUP CORP. MERITAIN HEALTH, INC. U.S. HEALTHCARE PROPERTIES, INC. COVENTRY HEALTH CARE NATIONAL NETWORK, INC. AETNA RISK ASSURANCE COMPANY OF CONNECTICUT INC. Attain Insurance Services Inc.

Leila Nowroozi

AE FOURTEEN, INCORPORATED AHP HOLDINGS, INC. AUSHC HOLDINGS, INC. @CREDENTIALS INC. FIRST HEALTH GROUP CORP. MERITAIN HEALTH, INC. U.S. HEALTHCARE PROPERTIES, INC. COVENTRY HEALTH CARE NATIONAL NETWORK, INC. AETNA RISK ASSURANCE COMPANY OF CONNECTICUT INC. Attain Insurance Services Inc.

Lindsay A. Chuey

AE FOURTEEN, INCORPORATED AHP HOLDINGS, INC. @CREDENTIALS INC. FIRST HEALTH GROUP CORP. MERITAIN HEALTH, INC. U.S. HEALTHCARE PROPERTIES, INC. COVENTRY HEALTH CARE NATIONAL NETWORK, INC. AETNA RISK ASSURANCE COMPANY OF CONNECTICUT INC. Attain Insurance Services Inc. ACTIVE HEALTH MANAGEMENT, INC.

MARK W. SCHMIDT

FIRST HEALTH GROUP CORP. MERITAIN HEALTH, INC.

WendyAnn M. Cianci

AE FOURTEEN, INCORPORATED AHP HOLDINGS, INC. @CREDENTIALS INC. FIRST HEALTH GROUP CORP. MERITAIN HEALTH, INC. U.S. HEALTHCARE PROPERTIES, INC. COVENTRY HEALTH CARE NATIONAL NETWORK, INC. AETNA RISK ASSURANCE COMPANY OF CONNECTICUT INC. Attain Insurance Services Inc. ACTIVE HEALTH MANAGEMENT, INC.

Lily Fahnestock

AETNA HEALTH INC. AETNA INC. FIRST HEALTH GROUP CORP.

Joshua C. Cole

MELVILLE REALTY COMPANY, INC. AE FOURTEEN, INCORPORATED AHP HOLDINGS, INC. CORAM ALTERNATE SITE SERVICES, INC. CVS PHARMACY, INC. AUSHC HOLDINGS, INC. CVS ACCOUNTABLE CARE ORGANIZATION INC. @CREDENTIALS INC. FIRST HEALTH GROUP CORP. MERITAIN HEALTH, INC.

EDWARD CHUNG-I LEE

AETNA HEALTH INC. AHP HOLDINGS, INC. AETNA LIFE ASSIGNMENT COMPANY AUSHC HOLDINGS, INC. AETNA INC. @CREDENTIALS INC. FIRST HEALTH GROUP CORP. FOCUS HEALTHCARE MANAGEMENT, INC. Attain Insurance Services Inc. MEDICITY, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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