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AETNA STUDENT HEALTH AGENCY, INC.

Company Details

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

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL PENNEY Chief Executive Officer 93 WORCESTER STREET, WELLESLEY HILLS, MA, United States, 02481

DOS Process Agent

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

History

Start date End date Type Value
2023-02-15 2023-02-15 Address 77 SOUTH BEDFORD STREET, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2021-02-17 2023-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2021-02-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2023-02-15 Address 77 SOUTH BEDFORD STREET, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01 2019-02-05 Address 77 SOTH BEDFORD STREET, MEDFORD, MA, 01803, USA (Type of address: Principal Executive Office)
2015-02-02 2017-02-01 Address 77 SOTH BEDFORD STREET, MEDFORD, MA, 01803, USA (Type of address: Principal Executive Office)
2015-02-02 2019-02-05 Address 77 SOTH BEDFORD STREET, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2013-03-04 2015-02-02 Address 200 RIVERS EDGE DR., MEDFORD, MA, 02155, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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-28645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28644 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201007571 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202008067 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130304006212 2013-03-04 BIENNIAL STATEMENT 2013-02-01
110310002520 2011-03-10 BIENNIAL STATEMENT 2011-02-01
090305000146 2009-03-05 CERTIFICATE OF AMENDMENT 2009-03-05

Date of last update: 07 Feb 2025

Sources: New York Secretary of State