CIGNA DIRECT MARKETING COMPANY, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CIGNA DIRECT MARKETING COMPANY, INC. | DOS Process Agent | Two Liberty Place, Philadelphia, PA, United States, 19192 |
| Name | Role | Address |
|---|---|---|
| SUSAN CELMER | Chief Executive Officer | TWO LIBERTY PLACE, 1601 CHESTNUT STREET, PHILADELPHIA, PA, United States, 19192 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-09 | 2025-06-09 | Address | 1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer) |
| 2025-06-09 | 2025-06-09 | Address | TWO LIBERTY PLACE, 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | TWO LIBERTY PLACE, 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-06-09 | Address | TWO LIBERTY PLACE, 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 1601 CHESTNUT STREET, TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250609001994 | 2025-06-06 | CERTIFICATE OF TERMINATION | 2025-06-06 |
| 250401038823 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State