Systematized Benefits Administrators, Inc.

Branch

Company Details

Name:	Systematized Benefits Administrators, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	22 Jan 1973 (52 years ago)
Date of Dissolution:	27 Nov 2015 (9 years ago)
Date of Status Change:	27 Nov 2015 (9 years ago)
Branch of:	Systematized Benefits Administrators, Inc., CONNECTICUT (Company Number 0001078)
Identification Number:	000019757
Place of Formation:	CONNECTICUT
Principal Address:	ONE ORANGE WAY, WINDSOR, CT, 06095, USA
Mailing Address:	ATTN: LAW DEPARTMENT ONE ORANGE WAY, WINDSOR, CT, 06095, USA
Purpose:	Broker-Dealer
Historical names:	Aetna Premium Plan, Inc.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
JAMES L. NICHOLS IV	PRESIDENT	ONE ORANGE WAY WINDSOR, CT 06095 USA

TREASURER

Name	Role	Address
DAVID PENDERGRASS	TREASURER	5780 POWERS FERRY RD NW ATLANTA, GA 30327 USA

SECRETARY

Name	Role	Address
MEGAN HUDDLESTON	SECRETARY	ONE ORANGE WAY WINDSOR, CT 06095 USA

CFO

Name	Role	Address
KRISTIN HULTGREN	CFO	ONE ORANGE WAY WINDSOR, CT 06095 USA

ASSISTANT SECRETARY

Name	Role	Address
DAVID WEISS	ASSISTANT SECRETARY	ONE ORANGE WAY WINDSOR, CT 06095 USA
JENNIFER OGREN	ASSISTANT SECRETARY	20 WASHINGTON AVENUE SOUTH MINNEAPOLIS, MN 55401 USA
ANGELIA LATTERY	ASSISTANT SECRETARY	20 WASHINGTON AVENUE SOUTH MINNEAPOLIS, MN 55401 USA
MELISSA ODONNELL	ASSISTANT SECRETARY	20 WASHINGTON AVENUE SOUTH MINNEAPOLIS, MN 55401 USA
TINA NELSON	ASSISTANT SECRETARY	20 WASHINGTON AVENUE SOUTH MINNEAPOLIS, MN 55401 USA
C. NIKOL GIANOPOULOS	ASSISTANT SECRETARY	20 WASHINGTON AVENUE SOUTH MINNEAPOLIS, MN 55401 USA

VICE PRESIDENT

Name	Role	Address
LISA GILARDE	VICE PRESIDENT	ONE ORANGE WAY WINDSOR, CT 06095 USA
MICHELLE SHEIOWITZ	VICE PRESIDENT	ONE ORANGE WAY WINDSOR, CT 06095 USA
SPENCER T. SHELL	VICE PRESIDENT	5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA
DAVID A. KELSEY	VICE PRESIDENT	ONE ORANGE WAY WINDSOR, CT 06095 USA
DAVID J. LINNEY	VICE PRESIDENT	2900 NORTH LOOP WEST HOUSTON, TX 77092 USA
FREDERICK LITOW	VICE PRESIDENT	5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA

CHIEF COMPLIANCE OFFICER

Name	Role	Address
REGINA GORDON	CHIEF COMPLIANCE OFFICER	ONE ORANGE WAY WINDSOR, CT 06095 USA

SENIOR VICE PRESIDENT

Name	Role	Address
DAVID S. PENDERGRASS	SENIOR VICE PRESIDENT	5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA

SENIOR VICE PRESIDENT, TAX

Name	Role	Address
JOSEPH J. ELMY	SENIOR VICE PRESIDENT, TAX	5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA

TAX OFFICER

Name	Role	Address
JAMES D. (DOUG) ENSLEY	TAX OFFICER	5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA

ASSISTANT TREASURER

Name	Role	Address
SPENCER T. SHELL	ASSISTANT TREASURER	5780 POWERS FERRY ROAD NW ATLANTA, GA 30327 USA

DIRECTOR

Name	Role	Address
JAMES L. NICHOLS IV	DIRECTOR	ONE ORANGE WAY WINDSOR, CT 06095 USA
DAVID A. KELSEY	DIRECTOR	ONE ORANGE WAY WINDSOR, CT 06095 USA
DAVID J. LINNEY	DIRECTOR	2900 NORTH LOOP WEST HOUSTON, TX 77092 USA

Events

Type	Date	Old Value	New Value
Name Change	1986-08-26	Aetna Premium Plan, Inc.	Systematized Benefits Administrators, Inc.

Filings

Number	Name	File Date
201588463430	Application for Certificate of Withdrawal	2015-11-27
201554850440	Annual Report	2015-02-10
201434554660	Annual Report	2014-01-30
201324019460	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311439390	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310139750	Annual Report	2013-01-22
201289636430	Annual Report	2012-02-15
201178787650	Statement of Change of Registered/Resident Agent Office	2011-05-02
201173894920	Annual Report	2011-01-24
201058442970	Annual Report	2010-02-16
200941875420	Annual Report	2009-02-11
200838412910	Statement of Change of Registered/Resident Agent Office	2008-12-04
200807081990	Annual Report	2008-02-20

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State