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CIGNA DENTAL HEALTH, INC.

CIGNA DENTAL HEALTH, INC.

Branch

Company Details

Name:	CIGNA DENTAL HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 1988 (37 years ago)
Branch of:	CIGNA DENTAL HEALTH, INC., Florida (Company Number G14316)
Entity Number:	1251444
ZIP code:	10005
County:	New York
Place of Formation:	Florida
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1571 SAWGRASS CORPORATE, PARKWAY SUITE 140, SUNRISE, FL, United States, 33323

Agent

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

Chief Executive Officer

Name	Role	Address
MANISH NAIK	Chief Executive Officer	1571 SAWGRASS CORPORATE, PARKWAY SUITE 140, SUNRISE, FL, United States, 33323

DOS Process Agent

Name	Role	Address
CIGNA DENTAL HEALTH, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	1571 SAWGRASS CORPORATE, PARKWAY SUITE 140, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2020-04-03	2024-04-01	Address	1571 SAWGRASS CORPORATE, PARKWAY SUITE 140, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2020-04-03	2024-04-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-04	2020-04-03	Address	1571 SAWGRASS CORPORATE PARKWA, SUITE 140, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2018-04-04	2020-04-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-04	2020-04-03	Address	1571 SAWGRASS CORPORATE PARKWA, SUITE 140, SUNRISE, FL, 33323, USA (Type of address: Principal Executive Office)
2016-04-01	2018-04-04	Address	1571 SAWGRASS CORPORATE PKWY, SUITE 140, SUNRISE, FL, 33323, USA (Type of address: Principal Executive Office)
2016-04-01	2018-04-04	Address	1571 SAWGRASS CORPORATE PKWY, SUITE 140, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2012-04-11	2016-04-01	Address	1571 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2010-04-14	2012-04-11	Address	1571 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2008-05-29	2016-04-01	Address	1571 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323, USA (Type of address: Principal Executive Office)
2006-05-03	2008-05-29	Address	300 NW 82ND AVE, STE 300, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2006-05-03	2010-04-14	Address	300 NW 82ND AVE, STE 300, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2002-04-09	2006-05-03	Address	300 N.W. 82ND AVE, STE #700, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2000-04-18	2002-04-09	Address	900 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer)
1999-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13	2018-04-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-08	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-08	2000-04-18	Address	900 COTTAGE GROVE RD, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer)
1998-05-08	2006-05-03	Address	300 N.W. 82ND AVE, SUITE 700, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
1996-05-06	1998-05-08	Address	300 N.W. 82ND AVE, SUITE 700, PLANTATION, NY, 33318, 9060, USA (Type of address: Principal Executive Office)
1996-05-06	1998-05-08	Address	300 N.W. 82ND AVE, SUITE 700, PLANTATION, FL, 33318, 9060, USA (Type of address: Chief Executive Officer)
1992-12-10	1996-05-06	Address	900 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer)
1992-12-10	1996-05-06	Address	1525 NW 167TH STREET, MIAMI, FL, 33169, USA (Type of address: Principal Executive Office)
1988-04-08	1998-05-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-04-08	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240401036840	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220421003617	2022-04-21	BIENNIAL STATEMENT	2022-04-01
200403060651	2020-04-03	BIENNIAL STATEMENT	2020-04-01
SR-16823	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180404007140	2018-04-04	BIENNIAL STATEMENT	2018-04-01
160401007153	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140401006198	2014-04-01	BIENNIAL STATEMENT	2014-04-01
120411006014	2012-04-11	BIENNIAL STATEMENT	2012-04-01
100414002740	2010-04-14	BIENNIAL STATEMENT	2010-04-01
080529002836	2008-05-29	BIENNIAL STATEMENT	2008-04-01
060503002572	2006-05-03	BIENNIAL STATEMENT	2006-04-01
040430002157	2004-04-30	BIENNIAL STATEMENT	2004-04-01
020409002706	2002-04-09	BIENNIAL STATEMENT	2002-04-01
000418002653	2000-04-18	BIENNIAL STATEMENT	2000-04-01
991013000202	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
980508002618	1998-05-08	BIENNIAL STATEMENT	1998-04-01
960506002754	1996-05-06	BIENNIAL STATEMENT	1996-04-01
000050002353	1993-09-30	BIENNIAL STATEMENT	1993-04-01
921210002574	1992-12-10	BIENNIAL STATEMENT	1992-04-01
B625253-4	1988-04-08	APPLICATION OF AUTHORITY	1988-04-08

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

CIGNA DENTAL HEALTH, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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