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AETNA HEALTH INC.

Company Details

Name: AETNA HEALTH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1985 (40 years ago)
Entity Number: 1006748
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10178
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300M7NCPJVA3F4Y58 1006748 US-NY GENERAL ACTIVE 1985-06-24

Addresses

Legal 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters 28 LIBERTY ST., NEW YORK, US-NY, US, 10005

Registration details

Registration Date 2017-11-22
Last Update 2024-02-09
Status ISSUED
Next Renewal 2025-03-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1006748

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JASON H. TOMPKINS Chief Executive Officer 101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10178

DOS Process Agent

Name Role Address
AETNA HEALTH INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-05-30 2025-04-21 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2024-05-13 2024-05-30 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2024-05-13 2024-05-13 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2024-03-20 2024-05-13 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2024-01-10 2024-03-20 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-09-25 2024-01-10 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-09-05 2023-09-25 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-09-01 2023-09-05 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-07-10 2023-07-10 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-07-10 2023-09-01 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230602001238 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210720001932 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190605060125 2019-06-05 BIENNIAL STATEMENT 2019-06-01
SR-13942 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13941 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602007199 2017-06-02 BIENNIAL STATEMENT 2017-06-01
160503002039 2016-05-03 AMENDMENT TO BIENNIAL STATEMENT 2015-06-01
150602007216 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130605006092 2013-06-05 BIENNIAL STATEMENT 2013-06-01
120223002237 2012-02-23 BIENNIAL STATEMENT 2011-06-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1108756 Insurance 2011-12-01 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-12-01
Termination Date 2014-10-01
Date Issue Joined 2012-05-10
Pretrial Conference Date 2012-01-13
Section 1441
Sub Section NR
Status Terminated

Parties

Name NEUROAXIS NEUROSURGICAL ASSOCI
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
1402987 Insurance 2014-04-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-04-25
Termination Date 2014-07-02
Section 1001
Status Terminated

Parties

Name NYC CORRECTIVE CHIROPRACTIC CA
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
0305792 Insurance 2003-11-18 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2003-11-18
Termination Date 2006-09-14
Date Issue Joined 2004-11-29
Section 1441
Sub Section IN
Status Terminated

Parties

Name ROBBINS
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
2100371 Employee Retirement Income Security Act (ERISA) 2021-01-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 32000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-01-15
Termination Date 2021-05-27
Section 1132
Status Terminated

Parties

Name NYC RECONSTRUCTIVE SURGERY, P.
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
2407173 Other Statutory Actions 2024-10-11 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-10-11
Termination Date 1900-01-01
Section 1132
Status Pending

Parties

Name THE CENTRAL ORTHOPEDIC GROUP,
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
0605260 Employee Retirement Income Security Act (ERISA) 2006-09-27 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2006-09-27
Termination Date 2006-11-17
Section 1446
Sub Section NR
Status Terminated

Parties

Name ROER
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
2404384 Insurance 2024-06-07 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 4200000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-06-07
Termination Date 1900-01-01
Section 1395
Status Pending

Parties

Name NYU LANGONE HOSPITALS
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
2407176 Other Statutory Actions 2024-10-11 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-10-11
Termination Date 1900-01-01
Section 1132
Status Pending

Parties

Name THE CENTRAL ORTHOPEDIC GROUP,
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
0402271 Insurance 2004-06-02 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-06-02
Termination Date 2005-02-02
Section 1441
Sub Section IN
Status Terminated

Parties

Name AETNA HEALTH INC.
Role Plaintiff
Name SIMERMAN
Role Defendant
2403144 Other Statutory Actions 2024-04-26 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-04-26
Termination Date 1900-01-01
Section 1132
Status Pending

Parties

Name THE CENTRAL ORTHOPEDIC GROUP,
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
1106220 Insurance 2011-09-06 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-09-06
Termination Date 2011-11-17
Date Issue Joined 2011-09-09
Section 1441
Sub Section NR
Status Terminated

Parties

Name LUX
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
1307383 Insurance 2013-10-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-10-18
Termination Date 2013-12-16
Section 1001
Status Terminated

Parties

Name NYC CORRECTIVE CHIROPRACTIC CA
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
0203060 Employee Retirement Income Security Act (ERISA) 2002-04-22 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 250
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-04-22
Termination Date 2002-08-26
Date Issue Joined 2002-04-30
Section 1441
Status Terminated

Parties

Name KRAUSS
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
2407177 Other Statutory Actions 2024-10-11 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-10-11
Termination Date 1900-01-01
Section 1132
Status Pending

Parties

Name THE CENTRAL ORTHOPEDIC GROUP,
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
2407174 Other Statutory Actions 2024-10-11 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-10-11
Termination Date 1900-01-01
Section 1132
Status Pending

Parties

Name THE CENTRAL ORTHOPEDIC GROUP,
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
1100582 Insurance 2011-02-07 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-02-07
Termination Date 2011-09-30
Section 1132
Status Terminated

Parties

Name RAFIY
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
2407022 Other Statutory Actions 2024-10-04 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-10-04
Termination Date 1900-01-01
Section 1132
Status Pending

Parties

Name THE CENTRAL ORTHOPEDIC GROUP,
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
2304631 Employee Retirement Income Security Act (ERISA) 2023-06-01 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 12000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-06-01
Termination Date 2023-08-30
Section 1331
Status Terminated

Parties

Name HOTCHKISS, MD
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
1804140 Employee Retirement Income Security Act (ERISA) 2018-05-09 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 142000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-05-09
Termination Date 2018-08-16
Date Issue Joined 2018-05-16
Section 1441
Sub Section FA
Status Terminated

Parties

Name NYU HOSPITALS CENTER
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant
1407891 Insurance 2014-09-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-09-29
Termination Date 2015-01-21
Section 1001
Status Terminated

Parties

Name NYC CORRECTIVE CHIROPRACTIC CA
Role Plaintiff
Name AETNA HEALTH INC.
Role Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State