Entity Summary
ID Number: 000023333    
Summary for:  CIGNA Health Management, Inc.
The exact name of the Foreign Corporation:   CIGNA Health Management, Inc.
The name was changed from: INTERNATIONAL REHABILITATION ASSOCIATES, INC. on 12-23-2010
The fictitious name of: RESYS was filed on 05-22-1984 and was abandoned on 12-29-2010
The fictitious name of: Medex Servies was filed on 01-07-1983 and was abandoned on 12-29-2010
The fictitious name of: INTRACORP was filed on 12-28-1982 and was abandoned on 12-29-2010
Entity type:   Foreign Corporation
Identification Number: 000023333
Date of Qualification in Rhode Island:   12-16-1982 Effective Date:   12-16-1982
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1601 CHESTNUT STREET TWO LIBERTY PLACE
City or Town, State, Zip, Country: PHILADELPHIA,   PA   19192   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERSCOTT LAMBERT 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
SECRETARYALICIA MORROW 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
CFOMICHAEL CROMPTON 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT TREASURERMARK FLEMING 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
CHIEF MEDICAL OFFICERSCOTT JOSEPHS, M.D. 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
VICE PRESIDENTELIZABETH WARFORD 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT TREASURERJOANNE HART 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT TREASURERELIZABETH WARFORD 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT SECRETARYRHIANNON BERNIER 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT SECRETARYJANET JOHNSON 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT SECRETARYSHERMONA MAPP-AKOTIA 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT SECRETARYSUSAN METROW 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT SECRETARYSANDRA J. SCHMEHL 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT SECRETARYJILL STADELMAN 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT SECRETARYKIMBERLY TULLOCH 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT SECRETARYHEATHER WEGRZYNIAK 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT VICE PRESIDENTCHRISTOPHER BOWE 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT VICE PRESIDENTSTEPHEN BRADY 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
ASSISTANT VICE PRESIDENTWILLIAM HALEY 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
VICE PRESIDENTSCOTT LAMBERT 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
VICE PRESIDENTDOUGLAS NEMECEK 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
VICE PRESIDENTJOANNE HART 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
VICE PRESIDENTMARK FLEMING 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
DIRECTORMICHAEL CROMPTON 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILADELPHIA, PA 19192 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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