Aet Health Care Plan, Inc.

Active Dallas, TX

Aet Health Care Plan, Inc. Overview

Aet Health Care Plan, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, October 15, 1975 and is approximately forty-nine years old, as recorded in documents filed with Texas Secretary of State.

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Name
Stephanie G. Rogers ~ Background Report ~	President Director Chief Executive Officer
Tracy L. Smith 45 ~ Background Report ~	Treasurer Vice-President
Robert M. Kessler 4 ~ Background Report ~	Secretary Vice-President
Bryan Nazworth 3 ~ Background Report ~	Director Chief Financial Officer
S. Lorry Bottrill ~ Background Report ~	Director
Robert Joseph Parslow 1 ~ Background Report ~	Controller Principal Financial
Kevin James Casey 9 ~ Background Report ~	Senior Investment Of Senior Vice Presiden
Whitney D Lavoie Nazarko 6 ~ Background Report ~	Assistant Controller
Peter Keller 5 ~ Background Report ~	Assistant Controller
Bryan J. Lane 4 ~ Background Report ~	Assistant Controller
Steven M. Conte 2 ~ Background Report ~	Assistant Controller
Heidi Schwarzwald Rosenstrauch ~ Background Report ~	Chief Medical Office
Brian Kost ~ Background Report ~	Chairman
Ralph Holmes 2 ~ Background Report ~	President Director
Charles T. Brown 1 ~ Background Report ~	President
Elaine R. Cofrancesco 59 ~ Background Report ~	Treasurer
Russell Smith 6 ~ Background Report ~	Treasurer
David C. Smyk 3 ~ Background Report ~	Treasurer
Edward C. Lee 68 ~ Background Report ~	Secretary
Gregory S. Martino 9 ~ Background Report ~	Director Secretary Vice President
John J. Webb 5 ~ Background Report ~	Director
Debra J. Bacon 4 ~ Background Report ~	Director
Pamela Sue Sedmak 1 ~ Background Report ~	Director
Janet R. Grant ~ Background Report ~	Director
Robert M. Kropp ~ Background Report ~	Director
Jerry J. Bellizzi 34 ~ Background Report ~	Vice President
William I. Kramer 8 ~ Background Report ~	Vice President
Joseph A. Alfano 1 ~ Background Report ~	Controller
Melissa Bush Pavlovich 44 ~ Background Report ~	Assistant Secretary
Michael M. Sinisgalli 24 ~ Background Report ~	Assistant Treasurer
Eric Sidney Trafton 22 ~ Background Report ~	Assistant Treasurer
Nancy Schermerhorn Haase 19 ~ Background Report ~	Assistant Treasurer
Stephen A. Stites 17 ~ Background Report ~	Assistant Secretary
Sandra Meyers Coombes 14 ~ Background Report ~	Assistant Secretary
Theresa Marie Hurd 4 ~ Background Report ~	Assistant Secretary
James P. Wolf 2 ~ Background Report ~	Assistant Secretary
Nancy Ann Frazer 2 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 37

2777 N Stemmons Fwy Dallas, TX 75207 151 Farmington Ave Hartford, CT 06156

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	855655
Date Filed:	Monday, February 28, 1983

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	36898000
Date Filed:	Wednesday, October 15, 1975

Corporate Notes

Source	Date	Type	Note
	10/15/1975	Articles of Incorporation
	10/15/1975	TAX EXEM
	11/15/1977	Change Of Registered Agent/Office
	12/28/1977	Assumed Name Certificate
	10/14/1980	Change Of Registered Agent/Office
	7/14/1981	Change Of Registered Agent/Office
	9/21/1981	Change Of Registered Agent/Office
	3/6/1984	Change Of Registered Agent/Office
	1/9/1985	Change Of Registered Agent/Office
	10/20/1986	Change Of Registered Agent/Office
	4/23/1987	Change Of Registered Agent/Office
	9/15/1988	Assumed Name Certificate
	10/5/1989	Articles Of Merger
	10/23/1995	Change Of Registered Agent/Office
	7/22/1996	Change Of Registered Agent/Office
	9/4/1998	Articles Of Amendment
	4/21/2000	Change Of Registered Agent/Office
	9/11/2001	Change of Registered Agent/Office
	10/14/2002	Articles of Amendment
	9/23/2003	Articles of Amendment
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	8/19/2014	Restated Certificate of Formation
	9/16/2014	Certificate of Assumed Business Name
	9/16/2014	Certificate of Assumed Business Name
	10/29/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Aet Health Care Plan, Inc.

Active Dallas, TX