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ACTIVE HEALTH MANAGEMENT, INC.

Company Details

Entity Name: ACTIVE HEALTH MANAGEMENT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 07 Nov 2017
Business ALEI: 1254925
Annual report due: 07 Nov 2025
NAICS code: 524298 - All Other Insurance Related Activities
Business address: 233 SPRING ST., NEW YORK, NY, 10013-1522, United States
Mailing address: 233 SPRING ST., NEW YORK, NY, United States, 10013-1522
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Tracy Louise Smith Officer 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Edward Chung-I Lee Officer 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 151 FARMINGTON AVE RW61, HARTFORD, CT, 06156, United States
Thomas S. Moffatt Officer 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 1 CVS DRIVE, WOONSOCKET, RI, 02895, United States
Leila Nowroozi Officer 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Sheelagh M. Beaulieu Officer 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 1 CVS DRIVE, WOONSOCKET, RI, 02895, United States
Stefanie M. Bradley Officer 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 233 SPRING ST., NEW YORK, NY, 10013-1522, United States
Lindsay A. Chuey Officer 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Marc A. Parr Officer 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Diane E. Steponaitis Officer 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Lia Rodriquez Officer 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 233 SPRING ST., NEW YORK, NY, 10013-1522, United States

Director

Name Role Business address Residence address
Stefanie M. Bradley Director 233 SPRING ST., NEW YORK, NY, 10013-1522, United States 233 SPRING ST., NEW YORK, NY, 10013-1522, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012118382 2024-10-10 No data Annual Report Annual Report No data
BF-0011345358 2023-10-09 No data Annual Report Annual Report No data
BF-0010311266 2022-11-04 No data Annual Report Annual Report 2022
BF-0009821800 2021-10-26 No data Annual Report Annual Report No data
0007016217 2020-11-11 No data Annual Report Annual Report 2020
0006652529 2019-10-01 No data Annual Report Annual Report 2019
0006255421 2018-10-04 No data Annual Report Annual Report 2018
0005962600 2017-11-07 2017-11-07 Business Registration Certificate of Authority No data

Related by officers

Tracy Louise Smith

AE FOURTEEN, INCORPORATED MENTAL HEALTH ASSOCIATES, INC. MERITAIN HEALTH, INC. GROUP DENTAL SERVICE, INC. COVENTRY HEALTH CARE NATIONAL NETWORK, INC. GROUP DENTAL SERVICE OF MARYLAND, INC. AETNA RISK ASSURANCE COMPANY OF CONNECTICUT INC.

Edward Chung-I Lee

AETNA FOUNDATION, INC. AE FOURTEEN, INCORPORATED @CREDENTIALS INC. MENTAL HEALTH ASSOCIATES, INC. MERITAIN HEALTH, INC. GROUP DENTAL SERVICE, INC. U.S. HEALTHCARE PROPERTIES, INC. COVENTRY HEALTH CARE NATIONAL NETWORK, INC. GROUP DENTAL SERVICE OF MARYLAND, INC. AETNA RISK ASSURANCE COMPANY OF CONNECTICUT INC.

Thomas S. Moffatt

MELVILLE REALTY COMPANY, INC. CORAM ALTERNATE SITE SERVICES, INC. CVS PHARMACY, INC. CVS ACCOUNTABLE CARE ORGANIZATION INC. LOBOS ACQUISITION, LLC MC DIAGNOSTIC OF CONNECTICUT, P.C. CORAM HEALTHCARE CORPORATION OF GREATER NEW YORK REMEDY BPCI PARTNERS, LLC Attain Insurance Services Inc. SIGNIFY HEALTH, LLC

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. AMERICAN HEALTH HOLDING, INC.

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.

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. AMERICAN HEALTH HOLDING, INC. Attain Insurance Services Inc.

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. AMERICAN HEALTH HOLDING, 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. AMERICAN HEALTH HOLDING, INC.

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. AMERICAN HEALTH HOLDING, INC.

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.

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. AMERICAN HEALTH HOLDING, INC. Attain Insurance Services 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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