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CIGNA HEALTH MANAGEMENT, INC.

CIGNA HEALTH MANAGEMENT, INC.

Company Details

Name:	CIGNA HEALTH MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1976 (48 years ago)
Entity Number:	417906
ZIP code:	19192
County:	Onondaga
Place of Formation:	Delaware
Address:	1601 CHESTNUT STREET, PHILADELPHIA, PA, United States, 19192
Principal Address:	1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILADELPHIA, PA, United States, 19192

Agent

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

DOS Process Agent

Name	Role	Address
CIGNA HEALTH MANAGEMENT, INC.	DOS Process Agent	1601 CHESTNUT STREET, PHILADELPHIA, PA, United States, 19192

Chief Executive Officer

Name	Role	Address
SCOTT JOSEPHS, M.D.	Chief Executive Officer	1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILADELPHIA, PA, United States, 19192

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2020-12-18	2024-12-02	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Service of Process)
2020-12-18	2024-12-02	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01	2020-12-18	Address	1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-01	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2012-12-10	2016-12-01	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
2012-12-10	2014-12-01	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2010-12-10	2012-12-10	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2008-11-12	2010-12-10	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2006-12-20	2008-11-12	Address	900 COTTAGE GROVE RD, HARTFORD, CT, 06152, USA (Type of address: Chief Executive Officer)
2005-02-16	2006-12-20	Address	900 COTTAGE GROVE RD, HARTFORD, CT, 06152, USA (Type of address: Chief Executive Officer)
2002-12-05	2005-02-16	Address	1601 CHESTNUT ST, TL11D, PILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2002-12-05	2012-12-10	Address	1601 CHESTNUT ST, TL11D, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
2001-01-24	2002-12-05	Address	1601 CHESTNUT ST., TL 11D, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
1999-12-22	2001-01-24	Address	1601 CHESTNUT ST, TL11, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
1999-12-22	2002-12-05	Address	1601 CHESTNUT ST, TL11, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
1999-10-29	2018-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-03-11	1999-12-22	Address	1205 WEST LAKES DRIVE, SUITE 300, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office)
1994-03-11	1999-12-22	Address	1205 WEST LAKES DRIVE, SUITE 300, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
1985-12-31	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-31	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-12-16	1985-12-31	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-12-16	1985-12-31	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202000567	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221201000107	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201218060323	2020-12-18	BIENNIAL STATEMENT	2020-12-01
SR-6554	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-6553	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006296	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201007502	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006917	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121210006630	2012-12-10	BIENNIAL STATEMENT	2012-12-01
110111000795	2011-01-11	CERTIFICATE OF AMENDMENT	2011-01-11
101210002830	2010-12-10	BIENNIAL STATEMENT	2010-12-01
20090330004	2009-03-30	ASSUMED NAME LLC INITIAL FILING	2009-03-30
081112002958	2008-11-12	BIENNIAL STATEMENT	2008-12-01
061220003134	2006-12-20	BIENNIAL STATEMENT	2006-12-01
050216002989	2005-02-16	BIENNIAL STATEMENT	2004-12-01
021205002502	2002-12-05	BIENNIAL STATEMENT	2002-12-01
010124002488	2001-01-24	BIENNIAL STATEMENT	2000-12-01
991222002082	1999-12-22	BIENNIAL STATEMENT	1998-12-01
991029000823	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
940311002016	1994-03-11	BIENNIAL STATEMENT	1993-12-01
B305237-2	1985-12-31	CERTIFICATE OF AMENDMENT	1985-12-31
A363692-5	1976-12-16	APPLICATION OF AUTHORITY	1976-12-16

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

CIGNA HEALTH MANAGEMENT, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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