Entity Summary
ID Number: 000081945    
Summary for:  Aetna Health Inc.
The exact name of the Foreign Corporation:   Aetna Health Inc.
The name was changed from: Aetna U.S. Healthcare Inc. on 02-21-2005
The name was changed from: U.S. HEALTHCARE, INC. on 07-16-1997
The fictitious name of: Aetna U.S. Healthcare was filed on 08-18-1997 and was abandoned on 07-16-1997
Entity type:   Foreign Corporation
Identification Number: 000081945
Date of Qualification in Rhode Island:   11-22-1994 Effective Date:   11-22-1994
Date of Withdrawal:   12-02-2008  
Organized under the laws of: State: MA Country: USA
The location of the Principal Office:
         
Address: 980 JOLLY RD
City or Town, State, Zip, Country: BLUE BELL,   PA   19422   USA
The mailing address or specified office:
         
Address: 980 JOLLY ROAD, U13N
City or Town, State, Zip, Country: BLUE BELL,   PA   19422   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 155 SOUTH MAIN STREET, SUITE 301
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERELAINE R. COFRANCESCO 151 FARMINGTON AVE. HARTFORD, CT 06156 USA
SECRETARYEDWARD C. LEE 151 FARMINGTON AVE. HARTFORD, CT 06156 USA
VICE PRESIDENTGREGORY S. MARTINO 980 JOLLY RD. BLUE BELL, PA 19422 USA
ASST. CONTROLLERDAWN M. SCHOEN 980 JOLLY RD. BLUE BELL, PA 19422 USA
SR INVESTIMENT OFFICERKEVIN M. CASEY 151 FARMINGTON AVE. HARTFORD, CT 06156 USA
CONTROLLERALICIA H. BOLTON 980 JOLLY RD. BLUE BELL, CT 19422 USA
DIRECTORGERARD V. CAREY 151 FARMINGTON AVE. HARTFORD, CT 06156 USA
DIRECTORJOHN P. ELLIOTT 151 FARMINGTON AVE. HARTFORD, CT 06156 USA
DIRECTORROBERT J. FRANZOI JR980 JOLLY RD BLUE BELL, PA 19422 USA
DIRECTORDONALD LISS MD980 JOLLY RD. BLUE BELL , PA 19422 USA
DIRECTORGREGORY S. MARTINO 980 JOLLY RD. BLUE BELL, PA 19422 USA
DIRECTORELIZABETH A. SUN MD151 FARMINGTON AVE. HARTFORD, CT 06156 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 $ 0.01001,000200
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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