| Entity Name: | HEALTH NET OF THE NORTHEAST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Jul 1996 |
| Business ALEI: | 0541400 |
| Annual report due: | 03 Jul 2015 |
| Place of Formation: | DELAWARE |
| E-Mail: | leighton.fleenor@healthnet.com |
| 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 |
|---|---|---|---|
| JOSEPH C. CAPEZZA | Officer | 21650 OXNARD STREET, WOODLAND HILLS, CA, 91367, United States | 3 DEAN COURT, CRANBURY, NJ, 08512, United States |
| SAMANTHA CALDWELL | Officer | 21650 OXNARD STREET, WOODLAND HILLS, CA, 91367, United States | 21650 OXNARD STREET, WOODLAND HILLS, CA, 91367, United States |
| JAMES E. WOYS | Officer | 21650 OXNARD STREET, WOODLAND HILLS, CA, 91367, United States | 21650 OXNARD STREET, WOODLAND HILLS, CA, 91367, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PHYSICIANS HEALTH SERVICES, INC. | HEALTH NET OF THE NORTHEAST, INC. | 2001-04-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005140514 | 2014-07-07 | 2014-07-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0005118835 | 2014-06-04 | No data | Annual Report | Annual Report | 2014 |
| 0004876476 | 2013-06-12 | No data | Annual Report | Annual Report | 2013 |
| 0004671128 | 2012-06-19 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004447123 | 2011-09-22 | 2011-09-22 | Change of Business Address | Business Address Change | No data |
| 0004391431 | 2011-06-14 | No data | Annual Report | Annual Report | 2011 |
| 0004375716 | 2011-05-13 | No data | Interim Notice | Interim Notice | No data |
| 0004194655 | 2010-07-09 | No data | Annual Report | Annual Report | 2010 |
| 0004064398 | 2009-12-11 | 2009-12-11 | Change of Agent | Agent Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
