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AETNA BETTER HEALTH INC.

AETNA BETTER HEALTH INC.

Company Details

Name:	AETNA BETTER HEALTH INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2011 (14 years ago)
Entity Number:	4109060
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	101 Park Avenue, 15th Floor, NEW YORK, NY, United States, 10178

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493000J3RQHB4MS3F60

4109060

US-NY

GENERAL

ACTIVE

2011-06-20

Addresses

Legal	28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	28 LIBERTY ST., NEW YORK, US-NY, US, 10005

Registration details

Registration Date	2017-11-24
Last Update	2024-02-09
Status	ISSUED
Next Renewal	2025-03-07
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	4109060

DOS Process Agent

Name	Role	Address
AETNA BETTER HEALTH INC.	DOS Process Agent	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
KEVIN P. NELSON	Chief Executive Officer	101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10178

History

Start date	End date	Type	Value
2023-06-20	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-06-05	2023-06-05	Address	101 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2023-06-05	2023-06-20	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-06-05	2023-06-05	Address	55 WEST 125TH STREET, SUITE 1300, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2022-04-22	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2019-06-05	2023-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-06-02	2023-06-05	Address	55 WEST 125TH STREET, SUITE 1300, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2014-08-22	2015-06-02	Address	55 W 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2014-08-22	2019-06-05	Address	55 WEST 125TH STREET,, SUITE 1300, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2014-08-22	2015-06-02	Address	55 W 125TH ST, STE 1300, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2013-06-03	2014-08-22	Address	100 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, 5516, USA (Type of address: Principal Executive Office)
2013-06-03	2014-08-22	Address	100 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, 5516, USA (Type of address: Chief Executive Officer)
2011-06-20	2022-04-22	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2011-06-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-20	2014-08-22	Address	100 PARK AVE., 12TH FLOOR, NEW YORK, NY, 10017, 5516, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230605003930	2023-06-05	BIENNIAL STATEMENT	2023-06-01
210702000439	2021-07-02	BIENNIAL STATEMENT	2021-07-02
190605060108	2019-06-05	BIENNIAL STATEMENT	2019-06-01
SR-57793	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170602007233	2017-06-02	BIENNIAL STATEMENT	2017-06-01
150602007196	2015-06-02	BIENNIAL STATEMENT	2015-06-01
140822002036	2014-08-22	AMENDMENT TO BIENNIAL STATEMENT	2013-06-01
140822000479	2014-08-22	CERTIFICATE OF CHANGE	2014-08-22
130603006050	2013-06-03	BIENNIAL STATEMENT	2013-06-01
110620000688	2011-06-20	CERTIFICATE OF INCORPORATION	2011-06-20

Date of last update: 02 Feb 2025

Sources: New York Secretary of State