Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Aetna Health Inc.
Active Hartford, CT
Aetna Health Inc. Overview
Aetna Health Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, June 4, 1984 and is approximately forty years old, according to public records filed with Florida Department of State.
Sponsored
Learn More
D&B Reports Available for
Aetna Health Inc.
Network Visualizer
Advertisements
Key People
Who own Aetna Health Inc.
| Name | |
|---|---|
| Richard Weiss 5 |
President
Director
|
| Kristen Ann Miranda 1 |
President
|
| Tracy L. Smith 49 |
Treasurer
Vice President
Vice-President
|
| Edward C. Lee 68 |
Secretary
Vice President
Vice-President
NonSec
|
| Robert J. Finkelman 4 |
Director
|
| Evelyn W. Jackson |
Director
|
| Gregory Stephen Martino 5 |
Vice-President
NonDir
Director
Vice President
|
| Robert Joseph Parslow 1 |
Controller
Principal Financial
|
| Peter Keller 5 |
Assistant Controller
Treasurer
Secretary
|
| Bryan J. Lane 4 |
Assistant Controller
Treasurer
Secretary
|
| Steven M. Conte 2 |
Assistant Controller
Treasurer
Secretary
|
| Kevin James Casey 9 |
Senior Investment Of
|
| Whitney D Lavoie Nazarko 6 |
Assistant Controller
|
| Jeffrey Neal Ottmers |
Senior Medical Direc
|
| Laurie A. Brubaker 8 |
NonDir
President
Director
|
| Angela Renee Meoli 2 |
NonDir
NonPres
President
|
| John Patrick Maroney 45 |
NonTreas
Treasurer
Vice President
|
| John Patrick Elliott 1 |
NonDir
Director
|
| Mara Pauline Jacobowitz 1 |
NonDir
Director
|
| Remy Lauren Richman 1 |
NonDir
Director
|
| Elizabeth A. Sun |
NonDir
Director
|
| Carrie Bub Rust |
NonDir
|
| Christopher A. Ciano 11 |
President
Secretary
|
| Patrick R. Young 1 |
President
Director
|
| Vernon G. Garrett |
P
|
| Kay J. Thompson |
President
Director
|
| Elaine R. Cofrancesco 59 |
Treasurer
Vice President
|
| James P. Wolf 2 |
Treasurer
Secretary
|
| Cara S. Mullen |
Treasurer
Secretary
|
| William C. Baskin 11 |
Secretary
Vice President
|
| Gregory S. Martino 9 |
Director
Vice President
|
| William S. Wood 2 |
Director
Vice President
|
| Milton D. Schwarz 1 |
Director
|
| Janice C. Washeleski 1 |
Director
|
| Greg E. Stevens 1 |
Director
|
| Michael G. Ungvary 1 |
Director
|
| Gerard V. Carey |
Director
|
| Clarence C. King |
Director
|
| William E. Hauser |
Director
|
| Deborah M. Wightman |
Director
|
| Bryan J. Geremia |
Director
|
| James F. Krominga |
Director
|
| Mark R. Laborde |
Secretary
|
| Kevin P. Enterlein |
Director
|
| Thomas Anthony Foglia |
Director
|
| Christopher James Joyce |
Director
|
| Rober R. Kropp |
Vice President
|
| M. Ted Haynes |
S
|
Showing 8 records out of 48
Corporate Filings for Aetna Health Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | H06472 |
| Date Filed: | Monday, June 4, 1984 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 79618100 |
| Date Filed: | Monday, May 12, 1986 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | C24670-1996 |
| Date Filed: | Wednesday, December 4, 1996 |
| Date Expired: | Tuesday, August 18, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Pennsylvania |
| State ID: | E0338642009-6 |
| Date Filed: | Tuesday, June 23, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/12/1986 | Articles Of Incorporation | |
|
|
6/23/1986 | Assumed Name Certificate | |
|
|
6/23/1986 | Assumed Name Certificate | |
|
|
5/6/1988 | Change Of Registered Agent/Office | |
|
|
5/25/1988 | Articles Of Amendment | |
|
|
5/8/1990 | Articles Of Amendment | |
|
|
5/6/1991 | Change Of Registered Agent/Office | |
|
|
11/7/1991 | Articles Of Amendment | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
11/6/1996 | Assumed Name Certificate | |
|
12/4/1996 | Foreign Qualification | |
|
|
6/4/1997 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. KRD AETNA HELATH PLANS OF ARIZONA, INC. KRDB 00001 |
|
|
6/18/1997 | Articles Of Amendment | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/17/1997 | Annual List | |
|
|
1/11/1999 | Change Of Registered Agent/Office | |
|
|
3/11/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/9/1999 | Annual List | |
|
|
1/23/2001 | Annual List | |
|
|
9/5/2001 | Change of Registered Agent/Office | |
|
|
12/31/2001 | Annual List | |
|
|
2/26/2002 | Articles of Amendment | |
|
|
8/15/2002 | Annual List | |
|
|
9/4/2002 | Amendment | CERTIFIED COPY OF (AZ) AMENDMENT FILED AMENDING NAME. (3)PGS. MLJ AETNA U.S. HEALTHCARE, INC. MLJB 00002 |
|
|
10/7/2002 | Articles of Merger | |
|
|
11/20/2002 | Annual List | |
|
|
12/29/2003 | Annual List | |
|
|
10/14/2004 | Abandonment of Assumed Business Name | |
|
|
10/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
11/3/2005 | Annual List | |
|
|
11/8/2006 | Annual List | |
|
|
10/31/2007 | Annual List | |
|
|
11/19/2008 | Annual List | |
|
|
6/23/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000,000 Value: $ 0.50 Par Value Shares: 400,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,540,000.00 |
|
|
6/23/2009 | Initial List | ILO2009-2010 |
|
|
6/23/2009 | Miscellaneous | NAME CONSENT |
|
|
6/23/2009 | Miscellaneous | PENNSYLVANIA CERTIFICATE OF EXISTENCE |
|
|
7/10/2009 | Merge In | |
|
|
7/10/2009 | Merge In | |
|
|
7/10/2009 | Merge In | |
|
|
7/10/2009 | Merge In | |
|
|
8/7/2009 | Merge Out | |
|
|
11/23/2009 | Certificate of Assumed Business Name | |
|
|
12/18/2009 | Merge In | |
|
|
12/31/2009 | Merge In | |
|
|
3/29/2010 | Merge In | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/7/2010 | Annual List | |
|
|
7/1/2010 | Merge In | |
|
|
7/1/2010 | Merge In | |
|
|
6/20/2011 | Annual List | |
|
|
5/15/2012 | Annual List | |
|
|
6/11/2013 | Annual List | 13-14 |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
6/13/2014 | Annual List | |
|
|
3/31/2015 | Certificate of Merger | |
|
|
5/22/2015 | Annual List | |
|
|
3/15/2016 | Abandonment of Assumed Business Name | |
|
|
5/25/2016 | Annual List | 16-17 |
|
|
5/30/2017 | Annual List | |
|
|
5/15/2018 | Annual List | |
|
|
10/29/2021 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Aetna Health Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Aetna Health Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected