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AETNA HEALTH INC.

Headquarter

Company Details

Entity Name: AETNA HEALTH INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 05 Jan 1987
Business ALEI: 0192952
Annual report due: 05 Jan 2026
NAICS code: 524114 - Direct Health and Medical Insurance Carriers
Business address: 151 Farmington Avenue, Hartford, CT, 06156, United States
Mailing address: 151 Farmington Avenue, Hartford, CT, United States, 06156
ZIP code: 06156
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 200
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Links between entities

Type Company Name Company Number State
Headquarter of AETNA HEALTH INC., RHODE ISLAND 001709571 RHODE ISLAND

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300O72MQXU6SNSP59 0192952 US-CT GENERAL ACTIVE 1987-01-04

Addresses

Legal C/O C T CORPORATION SYSTEM, 67 BURNSIDE AVE, EAST, HARTFORD, US-CT, US, 06108-3408
Headquarters 151 Farmington Avenue, Hartford, US-CT, US, 06156

Registration details

Registration Date 2017-11-04
Last Update 2024-02-09
Status ISSUED
Next Renewal 2025-03-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0192952

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Kevin J. Grozio Officer 151 Farmington Avenue, Hartford, CT, 06156, United States 151 FARMINGTON AVENUE, HARTFORD, CT, 06156, United States
Karen Louise Snyder Officer 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Edward Chung-I Lee Officer 151 Farmington Avenue, Hartford, CT, 06156, United States 151 FARMINGTON AVE RW61, HARTFORD, CT, 06156, United States
Diane E. Steponaitis Officer 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Caitlin M. Gould Officer 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Ave., RW61, HARTFORD, CT, 06156, United States
Marc A. Parr Officer 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Tracy Louise Smith Officer 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Derek Scott Blunt Officer 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Peter Keller Officer 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Anand Amit Shukla Officer 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Avenue, Hartford, CT, 06156, United States

Director

Name Role Business address Residence address
Jr. Vincent John Liscomb Director 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Spence William Papke Director 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Avenue, Hartford, CT, 06156, United States
Jason Henry Tompkins Director 151 Farmington Avenue, Hartford, CT, 06156, United States 151 Farmington Avenue, Hartford, CT, 06156, United States

History

Type Old value New value Date of change
Name change AETNA U.S. HEALTHCARE INC. AETNA HEALTH INC. 2002-05-01
Name change U.S. HEALTHCARE, INC. AETNA U.S. HEALTHCARE INC. 1997-06-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012908314 2024-12-10 No data Annual Report Annual Report No data
BF-0013270163 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012281383 2023-12-07 No data Annual Report Annual Report No data
BF-0011383143 2022-12-28 No data Annual Report Annual Report No data
BF-0010176061 2022-01-06 No data Annual Report Annual Report 2022
0007074735 2021-01-21 No data Annual Report Annual Report 2021
0006694909 2019-12-12 No data Annual Report Annual Report 2020
0006288624 2018-12-06 No data Annual Report Annual Report 2019
0005979246 2017-12-05 No data Annual Report Annual Report 2018
0005718887 2016-12-14 No data Annual Report Annual Report 2017

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website