AETNA HEALTH INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON H. TOMPKINS | Chief Executive Officer | 101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| AETNA HEALTH INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-03 | 2025-06-03 | Address | 101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 2025-04-21 | 2025-06-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2024-05-30 | 2025-04-21 | 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 |
| 2024-05-13 | 2024-05-30 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250603000042 | 2025-06-03 | BIENNIAL STATEMENT | 2025-06-03 |
| 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-13941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State