| Name: | AETNA HEALTH MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 2002 (22 years ago) |
| Entity Number: | 2843534 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AETNA HEALTH MANAGEMENT, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-04 | 2024-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-01-05 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-10 | 2007-01-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004825 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221205003034 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204061440 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-36251 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-36250 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203007904 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007453 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006798 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213006711 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002497 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
