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Evernorth Behavioral Health, Inc.
Active Eden Prairie, MN
(952)996-2000
Evernorth Behavioral Health, Inc. Overview
Evernorth Behavioral Health, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, October 23, 1989 and is approximately thirty-five years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Key People
Who own Evernorth Behavioral Health, Inc.
Name | |
---|---|
Karen K. Cierzan 1 |
President
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
CEO
Secretary
Member of Board of D
|
Borden Eva |
President
Director
|
Rhiannon A. Bernier 15 |
Treasurer
Secretary
Assistant Secretary
|
Stephen T. Brady 2 |
Treasurer
Secretary
Assistant Vice Presi
|
Peter Barnett 4 |
Treasurer
Secretary
|
Scott Ronald Lambert 64 |
Treasurer
Vice President
NonTreas
|
Christopher J. Whelan 4 |
Director
Chief Financial Officer
CFO
Member of Board of D
|
Anna Krishtul 40 |
Secretary
NonSec
|
Geneva Brown 30 |
Secretary
|
Jason Meade 2 |
Director
NonDir
|
Eva Borden 1 |
Director
|
Mark Paul Fleming 47 |
Vice President
Assistant Treasurer
|
Joanne R. Hart 40 |
Vice President
Assistant Treasurer
|
Maureen H. Ryan 21 |
Vice President
Assistant Treasurer
Assistant Treas.
|
Irene Sosnowski 3 |
Vice President
|
Matthew Shawn Morris 16 |
Assistant Vice Presi
|
Kevin J. Oleksak 14 |
Assistant Secretary
|
Theresa Press 13 |
Assistant Secretary
Assistant Treas.
Assistant Treasurer
|
Jessica Anne Sasser 10 |
Assistant Secretary
|
Susan M. Metrow 10 |
Assistant Secretary
|
Francis Sudall 8 |
Assistant Treasurer
|
Susan Barrett Celmer 7 |
Assistant Secretary
|
Heather L. Wegrzyniak 7 |
Assistant Secretary
|
Edward Paul Potanka 6 |
Assistant Secretary
|
Elizabeth Ellen Quattrochi 4 |
Assistant Secretary
|
Edmund John Skowronek 4 |
Assistant Secretary
|
Paula D. Easterling 4 |
Assistant Secretary
|
David M. Wildfeuer 3 |
Assistant Vice Presi
Assistant Vp
|
Erika Mireilly Torres 3 |
Assistant Secretary
|
Christopher E. Colborn 2 |
Assistant Vice Presi
|
Ann J. Quental 2 |
Assistant Secretary
|
Shawn L. Spain 2 |
Assistant Secretary
|
Jo Goodell-Holmes |
Assistant Secretary
Assistant Sec.
|
Michelle R. Eue |
Assistant Secretary
|
Mark B. Swenson |
Assistant Secretary
|
Nancy Moeller-Roy |
Senior Vice Presiden
|
Sanjtv A. Awasthi |
Assistant Vice Presi
|
Elizabeth A. Jordan |
Assistant Secretary
|
Keith Alan Dixon 2 |
President
Director
Chief Executive Officer
Member of Board of D
|
Jodi Aronson Prohofsky 1 |
President
Director
Senior Vp
Vice President
Chief Executive Officer
Member of Board of D
|
Neal M. Cohen 1 |
President
Director
Secretary
Vice President
Senior Vice Presiden
|
Stephan M. Petrov 5 |
Treasurer
Secretary
Vice President
|
Jill Stadelman 29 |
Secretary
|
Shermona Mapp 20 |
Secretary
|
Susan L. Cooper 9 |
Secretary
|
Dinesh Ganesan 4 |
Director
|
Kelly Kristen Brundin 4 |
Director
|
David P. Bourdon 3 |
Director
Vice President
Chief Financial Officer
|
William J. Smith 2 |
Director
Chief Financial Officer
Member of Board of D
|
Meade Jason |
Director
|
Perrotta Gloria |
Director
|
Barry R. McHale 26 |
Vice President
Assistant Treasurer
|
David M. Porcello 15 |
Vice President
|
Drew Reynolds 13 |
Vice President
|
John P. Frey 10 |
Vice President
Assistant Treas.
|
Barry R. Mc Hale 3 |
Vice President
Assistant Treas.
|
Anthony Perez 3 |
Vice President
|
Jeffery L. Novak 2 |
Vice President
|
Timothy Burton 1 |
Vice President
|
William Arthur McGean 1 |
Vice President
|
Fleming Mark |
Vice President
|
Hart Joanne |
Vice President
|
Lambert Scott |
Vice President
|
Sanjiv Awasthi 12 |
Assistant Vice Presi
|
Irene P. Gentile 7 |
Assistant Sec.
|
Matthew M. Allyn 7 |
Assistant Secretary
|
Steven J. Platt 5 |
Assistant Treas.
|
Linda L. Wencil 4 |
Assistant Sec.
|
Anthony Charles Padilla 4 |
Assistant Secretary
|
Debra C. Christie 3 |
Assistant Vp
|
Paula Maria Meyers 3 |
Assistant Secretary
|
Norf Frank Petrucci 3 |
Assistant Secretary
|
Bryan J. Peters 2 |
Assistant Vp
|
Thomas P. Cichon 2 |
Assistant Vp
|
Percy W. Christian 1 |
Assistant Vp
|
Joseph M. Dougherty 1 |
Assistant Vice Presi
Assistant Vp
|
Stuart G. Carroll 1 |
Assistant Secretary
|
Bala Krishnamurti 1 |
Assistant Sec.
|
David M. Wildpeuer |
Assistant Vice Presi
|
Nance Jo Moeller-Roy |
Senior Vice Presiden
|
Showing 8 records out of 80
Known Addresses for Evernorth Behavioral Health, Inc.
Corporate Filings for Evernorth Behavioral Health, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P26554 |
Date Filed: | Monday, October 23, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8695606 |
Date Filed: | Tuesday, March 19, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 01653345 |
Date Filed: | Monday, November 27, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C3870-1991 |
Date Filed: | Thursday, May 9, 1991 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | Monroe |
State ID: | 1392730 |
Date Filed: | Friday, October 27, 1989 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/27/1989 | Name History/Actual | McC Managed Behavioral Care, Inc. | |
10/27/1989 | Name History/Actual | McC Managed Behavioral Care, Inc. | |
3/19/1991 | Application For Certificate Of Authority | ||
5/9/1991 | Foreign Qualification | ||
8/15/1991 | Amendment | CERTIFIED COPY OF ARTICLES OF MERGER MERGING METROPOLITAN CLINIC OF COUNSELING OF KENTUCKY,INC. (KENT. CORP. NOT QUAL.IN NEV.) & METROPOLITAN CLINIC OF COUNS- ELING OF VIRGINIA, INC. (A VIRG. CORP. NOT QUAL. IN NEV.) WITH AND INTO THIS CORPORATION. TLS | |
3/2/1992 | Merger | CERTIFICATE OF FACT OF MERGER MERGING METROPOLITAN CLINIC OF COUNSELING OF COLO RADO, INC. (A CO. CORP.), METROPOLITAN CLINIC OF COUNSELING OF LOUISIANA, INC. (A LA. CORP.), METROPOLITAN CLINIC OF COUNSELING OF OHIO, INC. (AN OH. CORP.)& METROPOLITAN CLINIC OF COUNSELING OF SOUTH CAROLINA, INC. INTO THIS CORPORATION TLS | |
7/29/1992 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER MERGING THREE OTHER NOT QUALIFIED CORPORATION INTO THIS CORPORATION. SEE MICRO FISCHE FOR SPECIFICS. TLS | |
10/26/1992 | Merger | CERTIFICATE OF MERGER MERGING M.C.C. COMPANIES, INC., METROPLITAN CLINIC OF COUNSELING, INC. AND PSYCHPACER, INC., ALL (MN) CORPS. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF | |
12/7/1992 | Amendment | MCC MANAGED BEHAVIORAL CARE, INC. DMFB}vv<* 001 | |
12/8/1992 | Application For Amended Certificate Of Authority | ||
12/10/1992 | Name History/Actual | McC Behavioral Care, Inc. | |
12/10/1992 | Name History/Actual | McC Behavioral Care, Inc. | |
2/4/1993 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING METROPOLITAN CLINIS OF COUNSEL- ING OF MASSACHUSETTS, INC.(A MA. CORP. NOT QUAL.), MCC MANAGED BEHAVIORAL CARE OF IOWA, INC. (AN IA. CORP. NOT QUAL.) INTO THIS CORPORATION. TLS | |
2/8/1996 | Assumed Name Certificate | ||
2/8/1996 | Assumed Name Certificate | ||
2/8/1996 | Assumed Name Certificate | ||
2/8/1996 | Certificate of Assumed Business Name | ||
2/8/1996 | Certificate of Assumed Business Name | ||
5/31/1998 | Annual List | ||
6/22/1999 | Annual List | ||
9/15/1999 | Amendment | CERTIFIED COPY OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. DMF MCC BEHAVIORAL CARE, INC. DMFB}e H 00002 | |
9/15/1999 | Name History/Actual | Cigna Behavioral Health, Inc. | |
9/15/1999 | Name History/Actual | Cigna Behavioral Health, Inc. | |
9/17/1999 | Application For Amended Certificate Of Authority | ||
9/17/1999 | Assumed Name Certificate | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/5/2000 | Annual List | ||
6/11/2001 | Annual List | ||
6/4/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/17/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
7/20/2006 | Acceptance of Registered Agent | ||
7/20/2006 | Reinstatement | ||
12/31/2006 | Public Information Report (PIR) | ||
5/7/2007 | Annual List | 07-08 | |
5/15/2008 | Annual List | ||
3/19/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/14/2011 | Annual List | ||
4/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/1/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/5/2019 | Annual List | ||
8/12/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
900 Cottage Grove Rd Hartford, CT 06152
11095 Viking Dr Eden Prairie, MN 55344
PO Box 1450 Minneapolis, MN 55485
6625 W 78th St Minneapolis, MN 55439
These addresses are known to be associated with Evernorth Behavioral Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records