| Entity Name: | ALLEGIANCE BENEFIT PLAN MANAGEMENT, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Aug 2011 |
| Business ALEI: | 1046118 |
| Annual report due: | 16 Aug 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 2806 SOUTH GARFIELD ST, MISSOULA, MT, 59801, United States |
| Mailing address: | 2806 SOUTH GARFIELD ST, MISSOULA, MT, United States, 59801 |
| Place of Formation: | MONTANA |
| E-Mail: | michele.valentino@askallegiance.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN TAHTA | Director | 2806 SOUTH GARFIELD ST, MISSOULA, MT, 59801, United States | 244 Mansion Heights Dr, Missoula, MT, 59803-2472, United States |
| ALEXIS JONES | Director | 1601 CHESTNUT ST.-TWO LIBERTY, PHILADELPHIA, PA, 19192, United States | 906 S 19TH ST, PHILADELPHIA, PA, 19192, United States |
| WILLIAM S. JAMESON | Director | 400 NORTH BRAND BLVD., GLENDALE, CA, 91203, United States | 690 BRADFORD ST., PASADENA, CA, 91105, United States |
| HEATHER DLUGOLENSKI | Director | 900 COTTAGE GROVE RD, BLOOMFIELD, CT, 06002, United States | 42 GRIFFIN RD, EAST GRANBY, CT, 06026, United States |
| SCOTT JOSEPHS | Director | 701 CORPORATE CENTER DR, SUITE 200, RALEIGH, NC, 27607, United States | 2417 WEST CLUB BLVD., DURHAM, NC, 27705, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALICIA MORROW | Officer | 1 Express Way, Saint Louis, MO, 63121-1824, United States | TWO LIBERTY PLACE, 1601 CHESTNUT ST, PHILADELPHIA, PA, 19192-0000, United States |
| STEPHEN TAHTA | Officer | 2806 SOUTH GARFIELD ST, MISSOULA, MT, 59801, United States | 244 Mansion Heights Dr, Missoula, MT, 59803-2472, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013277413 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012297444 | 2024-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0011430573 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010409115 | 2022-07-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0009809045 | 2021-07-21 | No data | Annual Report | Annual Report | No data |
| 0006943497 | 2020-07-09 | No data | Annual Report | Annual Report | 2020 |
| 0006588827 | 2019-07-02 | No data | Annual Report | Annual Report | 2019 |
| 0006211179 | 2018-07-05 | No data | Annual Report | Annual Report | 2018 |
| 0005891705 | 2017-07-19 | No data | Annual Report | Annual Report | 2017 |
| 0005595005 | 2016-07-01 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
