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CIGNA DIRECT MARKETING COMPANY, INC.

Company Details

Name: CIGNA DIRECT MARKETING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1981 (44 years ago)
Entity Number: 695916
ZIP code: 19192
County: New York
Place of Formation: Delaware
Address: Two Liberty Place, Philadelphia, PA, United States, 19192
Principal Address: Two Liberty Place, 1601 CHESTNUT STREET, Philadelphia, PA, United States, 19192

DOS Process Agent

Name Role Address
CIGNA DIRECT MARKETING COMPANY, INC. DOS Process Agent Two Liberty Place, Philadelphia, PA, United States, 19192

Chief Executive Officer

Name Role Address
SUSAN CELMER Chief Executive Officer TWO LIBERTY PLACE, 1601 CHESTNUT STREET, PHILADELPHIA, PA, United States, 19192

Agent

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

History

Start date End date Type Value
2023-04-21 2023-04-21 Address TWO LIBERTY PLACE, 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-04-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2023-04-21 Address TWO LIBERTY PLACE, 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2019-04-11 2021-04-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-06 2019-04-11 Address TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
2013-04-01 2019-04-11 Address TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2009-03-25 2015-04-06 Address 2 LIBERTY PL, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
2007-04-30 2013-04-01 Address 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2007-04-30 2019-04-11 Address 1601 CHESTNUT ST, PHILADELPHIA, PA, 19192, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230421000173 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210429060177 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190411061494 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-10772 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170419006330 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150406006433 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130401006419 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110418002103 2011-04-18 BIENNIAL STATEMENT 2011-04-01
090325002496 2009-03-25 BIENNIAL STATEMENT 2009-04-01
070430002259 2007-04-30 BIENNIAL STATEMENT 2007-04-01

Date of last update: 28 Feb 2025

Sources: New York Secretary of State