| Name: | AETNA STUDENT HEALTH AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1999 (26 years ago) |
| Entity Number: | 2347105 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 93 Worcester Street, Wellesley Hills, MA, United States, 02481 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PENNEY | Chief Executive Officer | 93 WORCESTER STREET, WELLESLEY HILLS, MA, United States, 02481 |
| Name | Role | Address |
|---|---|---|
| AETNA STUDENT HEALTH AGENCY INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 93 WORCESTER STREET, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 77 SOUTH BEDFORD STREET, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2025-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-15 | 2025-02-03 | Address | 77 SOUTH BEDFORD STREET, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Address | 77 SOUTH BEDFORD STREET, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203001994 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230215000004 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060561 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061303 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-28644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
