| Entity Name: | Harvard Pilgrim Health Care, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Oct 2021 |
| Business ALEI: | 2354094 |
| Annual report due: | 12 Oct 2025 |
| NAICS code: | 524114 - Direct Health and Medical Insurance Carriers |
| Business address: | One Wellness Way, Canton, MA, 02021, United States |
| Mailing address: | One Wellness Way, Canton, MA, United States, 02021 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | trish_gambon@harvardpilgrim.org |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Eileen Auen | Officer | One Wellness Way, Canton, MA, 02021, United States | 705 Mount Auburn St, Watertown, MA, 02472-1508, United States |
| Susan kee | Officer | One Wellness Way, Canton, MA, 02021, United States | One Wellness Way, Canton, MA, 02021, United States |
| Joyce A. Murphy | Officer | One Wellness Way, Canton, MA, 02021, United States | 705 Mount Auburn St, Watertown, MA, 02472-1508, United States |
| Robert Scott Walker | Officer | 1 Wellness Way, Canton, MA, 02021-1166, United States | 1 Wellness Way, Canton, MA, 02021-1166, United States |
| Greg Tranter | Officer | One Wellness Way, Canton, MA, 02021, United States | 65 Weston Ln, Hopkinton, MA, 01748-2933, United States |
| Mark Porter | Officer | One Wellness Way, Canton, MA, 02021, United States | One Wellness Way, Canton, MA, 02021, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Paul Bartosic | Agent | 55 Capital Blvd, Rocky Hill, CT, 06067-3927, United States | +1 203-464-3428 | paul_bartosic@harvardpilgrim.org | 22 Knob Hill Rd, Madison, CT, 06443-3345, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Eileen Auen | Director | One Wellness Way, Canton, MA, 02021, United States | 705 Mount Auburn St, Watertown, MA, 02472-1508, United States |
| Todd Whitbeck | Director | One Wellness Way, Canton, MA, 02021, United States | 705 Mount Auburn St, Watertown, MA, 02472-1508, United States |
| Greg Shell | Director | One Wellness Way, Canton, MA, 02021, United States | 705 Mount Auburn St, Watertown, MA, 02472-1508, United States |
| Michael McColgan | Director | One Wellness Way, Canton, MA, 02021, United States | 705 Mount Auburn St, Watertown, MA, 02472-1508, United States |
| Joyce A. Murphy | Director | One Wellness Way, Canton, MA, 02021, United States | 705 Mount Auburn St, Watertown, MA, 02472-1508, United States |
| Greg Tranter | Director | One Wellness Way, Canton, MA, 02021, United States | 65 Weston Ln, Hopkinton, MA, 01748-2933, United States |
| Hedwig Veith Whitney | Director | One Wellness Way, Canton, MA, 02021, United States | 705 Mount Auburn St, Watertown, MA, 02472-1508, United States |
| Bertram Scott | Director | One Wellness Way, Canton, MA, 02021, United States | 705 Mount Auburn St, Watertown, MA, 02472-1508, United States |
| Michael Shea | Director | One Wellness Way, Canton, MA, 02021, United States | 115 Saint James ST, West Hartford, CT, 06119, United States |
| Raymond Pawlicki | Director | One Wellness Way, Canton, MA, 02021, United States | 705 Mount Auburn St, Watertown, MA, 02472-1508, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012235339 | 2024-12-03 | No data | Annual Report | Annual Report | No data |
| BF-0011128287 | 2024-11-21 | No data | Annual Report | Annual Report | No data |
| BF-0010219706 | 2024-11-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0012802813 | 2024-10-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010167910 | 2021-12-16 | 2021-12-16 | Change of Business Address | Business Address Change | No data |
| BF-0010122978 | 2021-10-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
