Entity Summary
ID Number: 000065270    
Summary for:  Evernorth Behavioral Health, Inc.
The exact name of the Foreign Corporation:   Evernorth Behavioral Health, Inc.
The name was changed from: CIGNA Behavioral Health, Inc. on 09-01-2021
The name was changed from: MCC Behavioral Care, Inc. on 09-15-1999
The name was changed from: MCC Managed Behavioral Care, Inc. on 12-07-1992
The fictitious name of: MCC Behavioral Care was filed on 09-15-1999 and was abandoned on 08-15-2003
Entity type:   Foreign Corporation
Identification Number: 000065270
Date of Qualification in Rhode Island:   08-16-1991 Effective Date:   08-16-1991
Organized under the laws of: State: MN Country: USA
The location of the Principal Office:
         
Address: 6625 WEST 78TH STREET
City or Town, State, Zip, Country: BLOOMINGTON,   MN   55439   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
PRESIDENTEVA BORDEN 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
SECRETARYALICIA MORROW 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
CFOJASON MEADE 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT VICE PRESIDENTGLORIA PERROTTA 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT VICE PRESIDENTERIC MARTINEZ 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT VICE PRESIDENTWILLIAM HALEY 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT VICE PRESIDENTKIMBERLY FUNDERBURK 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT VICE PRESIDENTSTEPHEN BRADY 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT VICE PRESIDENTCHRISTOPHER BOWE 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT VICE PRESIDENTPETER BARNETT 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
TREASURER/VICE PRESIDENTSCOTT LAMBERT 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT SECRETARYHEATHER WEGRZYNIAK 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT SECRETARYKIMBERLY TULLOCH 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT SECRETARYERIKA TORRES 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT SECRETARYJILL STADELMAN 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT SECRETARYSANDRA J. SCHMEHL 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT TREASURERMARK FLEMING 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
VICE PRESIDENTELIZABETH WARFORD 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
VICE PRESIDENTJOANNE HART 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT SECRETARYANN QUENTAL 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT SECRETARYSUSAN METROW 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT SECRETARYSHERMONA MAPP-AKOTIA 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT SECRETARYRHIANNON BERNIER 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT TREASURERELIZABETH WARFORD 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
ASSISTANT TREASURERJOANNE HART 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
VICE PRESIDENTMARK FLEMING 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
DIRECTOREVA BORDEN 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 USA
DIRECTORJASON MEADE 6625 WEST 78TH STREET BLOOMINGTON, MN 55439 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 $ 1.00002,5001,011
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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