Entity Summary
ID Number: 000032437    
Summary for:  UnitedHealthCare of New England, Inc.
The exact name of the Domestic Profit Corporation:   UnitedHealthCare of New England, Inc.
The name was changed from: United HealthCare of New England, Inc. on 02-21-2002
The name was changed from: United Health Plans of New England, Inc. on 07-01-1996
The name was changed from: Ocean State Physicians Health Plan, Inc. on 04-22-1993
The name was changed from: Ocean State Master Health Plan, Inc. on 05-09-1985
Merged with Ocean State Coordinated Health Services Corporation on 04-21-1995
The fictitious name of: Ocean State Physicians Health Plan was filed on 05-19-1993 and was abandoned on 02-25-2008
Entity type:   Domestic Profit Corporation
Identification Number: 000032437
Date of Incorporation in Rhode Island:   11-14-1984 Effective Date:   11-14-1984
The location of the Principal Office:
         
Address: 475 KILVERT STREET SUITE 310 MAIL ROUTE # RI010-3400
City or Town, State, Zip, Country: WARWICK,   RI   02886-1392   USA
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
TREASURERMARILYN VICTORIA HIRSCH MAIL ROUTE # RI010-3400, 475 KILVERT STREET SUITE 310 WARWICK, RI 02886-1392 USA
SECRETARYBRYN [NMN] SEARNS MAIL ROUTE # RI010-3400, 475 KILVERT STREET SUITE 310 WARWICK, RI 02886-1392 USA
CEOMICHAEL ALEXANDER FLORCZYK MAIL ROUTE # RI010-3400, 475 KILVERT STREET SUITE 310 WARWICK, RI 02886-1392 USA
CFOROSS ALLEN BAUERLY MAIL ROUTE # RI010-3400, 475 K WARWICK, RI 02886-1392 USA
VICE PRESIDENTNYLE BRENT COTTINGTON MAIL ROUTE # RI010-3400, 475 KILVERT STREET, SUITE 310 WARWICK, RI 02886-1392 USA
DIRECTOR, PRESIDENTTIMOTHY CALLAHAN ARCHER MAIL ROUTE # RI010-3400, 475 KILVERT STREET, SUITE 310 WARWICK, RI 02886-1392 USA
ASSISTANT SECRETARYHEATHER ANASTASIA LANG MAIL ROUTE # RI010-3400, 475 KILVERT STREET, SUITE 310 WARWICK, RI 02886-1392 USA
ASSISTANT SECRETARYJESSICA LEIGH ZUBA MAIL ROUTE # RI010-3400, 475 KILVERT STREET, SUITE 310 WARWICK, RI 02886-1392 USA
VICE PRESIDENT, MEDICAID OPERATIONS,DIRECTORMICHAEL ALEXANDER FLORCZYK MAIL ROUTE # RI010-3400, 475 KILVERT STREET SUITE 310 WARWICK, RI 02886-1392 USA
DIRECTORSUZANNE JUDITH SWOOP O'BRIEN MAIL ROUTE # RI010-3400, 475 KILVERT STREET SUITE 310 WARWICK, RI 02886-1392 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
CNP $ 0.000010010
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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