Entity Summary
ID Number: 000101750    
Summary for:  CIGNA Healthcare, Inc.
The exact name of the Foreign Corporation:   CIGNA Healthcare, Inc.
The name was changed from: ONE HEALTH PLAN, INC. on 05-06-2009
The name was changed from: Great-West Healthcare, Inc. on 05-06-2009
The fictitious name of: One Health Plan of Southern New England was filed on 09-02-1999
Entity type:   Foreign Corporation
Identification Number: 000101750
Date of Qualification in Rhode Island:   07-29-1998 Effective Date:   07-29-1998
Organized under the laws of: State: VT 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
PRESIDENTDAVID RUSSELL 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA
SECRETARYALICIA MORROW 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA
ASSISTANT SECRETARYKIMBERLY TULLOCH 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA
ASSISTANT SECRETARYELISE RYAN 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA
VICE PRESIDENT, TREASURERSCOTT LAMBERT 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA
ASSISTANT SECRETARYHEATHER WEGRZYNIAK 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA
VICE PRESIDENTJAMES YABLECKI 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA
ASSISTANT SECRETARYRHIANNON BERNIER 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA
ASSISTANT SECRETARYSUSAN METROW 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA
ASSISTANT SECRETARYJILL STADELMAN 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA
DIRECTORDAVID RUSSELL 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, 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
CNP $ 0.000010,0001
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.
Business Services Division |          Rhode Island Department of State