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CIGNA HOLDING COMPANY

CIGNA HOLDING COMPANY

Company Details

Name:	CIGNA HOLDING COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 1982 (43 years ago)
Entity Number:	759656
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	900 COTTAGE GROVE ROAD, WILDE BUILDING, BLOOMFIELD, CT, United States, 06152
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
CIGNA HOLDING COMPANY	DOS Process Agent	28 LIBERTY STREET, 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
DAVID CORDANI	Chief Executive Officer	900 COTTAGE GROVE ROAD WILDE BUILDING, BLOOMFIELD, CT, United States, 06152

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	900 COTTAGE GROVE ROAD WILDE BUILDING, BLOOMFIELD, CT, 06152, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	900 COTTAGE GROVE ROAD, WILDE BUILDING, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	900 COTTAGE GROVE ROAD, WILDE BUILDING, BLOOMFIELD, CT, 06152, USA (Type of address: Chief Executive Officer)
2020-03-02	2024-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-02	2020-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-01	2020-03-02	Address	900 COTTAGE GROVE ROAD, WILDE BUILDING, BLOOMFIELD, CT, 06152, USA (Type of address: Principal Executive Office)
2016-03-01	2024-03-01	Address	900 COTTAGE GROVE ROAD, WILDE BUILDING, BLOOMFIELD, CT, 06152, USA (Type of address: Chief Executive Officer)
2012-03-13	2016-03-01	Address	900 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06152, USA (Type of address: Chief Executive Officer)
2012-03-13	2016-03-01	Address	900 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06152, USA (Type of address: Principal Executive Office)
2010-03-19	2012-03-13	Address	1601 CHESTNUT ST, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2006-08-01	2010-03-19	Address	1601 CHESTNUT ST, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2006-08-01	2012-03-13	Address	1601 CHESTNUT ST, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
2002-04-04	2006-08-01	Address	1650 MARKET STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
2002-04-04	2006-08-01	Address	1650 MARKET STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
2002-04-04	2018-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-18	2002-04-04	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-18	2002-04-04	Address	1650 MARKET ST, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
2000-05-18	2002-04-04	Address	1650 MARKET ST, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
1999-10-13	2000-05-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-05-03	2000-05-18	Address	1650 MARKET STREET, PHILADELPHIA, PA, 19192, 1550, USA (Type of address: Principal Executive Office)
1994-05-03	2000-05-18	Address	1650 MARKET STREET, PHILADELPHIA, PA, 19192, 1550, USA (Type of address: Chief Executive Officer)
1993-05-07	1994-05-03	Address	900 COTTAGE GROVE ROAD S-204, BLOOMFIELD, CT, 06002, USA (Type of address: Principal Executive Office)
1993-05-07	1994-05-03	Address	900 COTTAGE GROVE ROAD S-303, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer)
1982-03-25	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-03-25	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240301037423	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220317003402	2022-03-17	BIENNIAL STATEMENT	2022-03-01
200302061077	2020-03-02	BIENNIAL STATEMENT	2020-03-01
SR-11522	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181231000336	2018-12-31	CERTIFICATE OF AMENDMENT	2018-12-31
180302006821	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160301007115	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140303006173	2014-03-03	BIENNIAL STATEMENT	2014-03-01
120313006005	2012-03-13	BIENNIAL STATEMENT	2012-03-01
100319002234	2010-03-19	BIENNIAL STATEMENT	2010-03-01
080331003244	2008-03-31	BIENNIAL STATEMENT	2008-03-01
060801002650	2006-08-01	BIENNIAL STATEMENT	2006-03-01
040325002677	2004-03-25	BIENNIAL STATEMENT	2004-03-01
020404002352	2002-04-04	BIENNIAL STATEMENT	2002-03-01
000518002721	2000-05-18	BIENNIAL STATEMENT	2000-03-01
991013000199	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
980312002383	1998-03-12	BIENNIAL STATEMENT	1998-03-01
940503002547	1994-05-03	BIENNIAL STATEMENT	1994-03-01
930507002297	1993-05-07	BIENNIAL STATEMENT	1993-03-01
A853083-4	1982-03-25	APPLICATION OF AUTHORITY	1982-03-25

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

CIGNA HOLDING COMPANY

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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