Aetna Health Inc.

Company Details

Name:	Aetna Health Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	22 Nov 1994 (30 years ago)
Date of Dissolution:	02 Dec 2008 (16 years ago)
Date of Status Change:	02 Dec 2008 (16 years ago)
Identification Number:	000081945
Place of Formation:	MASSACHUSETTS
Principal Address:	980 JOLLY RD, BLUE BELL, PA, 19422, USA
Mailing Address:	980 JOLLY ROAD U13N, BLUE BELL, PA, 19422, USA
Purpose:	TO OPERATE A HEALTH MAINTENANCE OPERATION
Fictitious names:	Aetna U.S. Healthcare (trading name, 1997-08-18 - 1997-07-16)
Historical names:	U.S. HEALTHCARE, INC. Aetna U.S. Healthcare Inc.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

TREASURER

Name	Role	Address
ELAINE R. COFRANCESCO	TREASURER	151 FARMINGTON AVE. HARTFORD, CT 06156 USA

SECRETARY

Name	Role	Address
EDWARD C. LEE	SECRETARY	151 FARMINGTON AVE. HARTFORD, CT 06156 USA

VICE PRESIDENT

Name	Role	Address
GREGORY S. MARTINO	VICE PRESIDENT	980 JOLLY RD. BLUE BELL, PA 19422 USA

ASST. CONTROLLER

Name	Role	Address
DAWN M. SCHOEN	ASST. CONTROLLER	980 JOLLY RD. BLUE BELL, PA 19422 USA

CONTROLLER

Name	Role	Address
ALICIA H. BOLTON	CONTROLLER	980 JOLLY RD. BLUE BELL, CT 19422 USA

DIRECTOR

Name	Role	Address
GERARD V. CAREY	DIRECTOR	151 FARMINGTON AVE. HARTFORD, CT 06156 USA
JOHN P. ELLIOTT	DIRECTOR	151 FARMINGTON AVE. HARTFORD, CT 06156 USA
ROBERT J. FRANZOI JR	DIRECTOR	980 JOLLY RD BLUE BELL, PA 19422 USA
DONALD LISS MD	DIRECTOR	980 JOLLY RD. BLUE BELL , PA 19422 USA
GREGORY S. MARTINO	DIRECTOR	980 JOLLY RD. BLUE BELL, PA 19422 USA
ELIZABETH A. SUN MD	DIRECTOR	151 FARMINGTON AVE. HARTFORD, CT 06156 USA

SR INVESTIMENT OFFICER

Name	Role	Address
KEVIN M. CASEY	SR INVESTIMENT OFFICER	151 FARMINGTON AVE. HARTFORD, CT 06156 USA

Events

Type	Date	Old Value	New Value
Name Change	2005-02-21	Aetna U.S. Healthcare Inc.	Aetna Health Inc.
Name Change	1997-07-16	U.S. HEALTHCARE, INC.	Aetna U.S. Healthcare Inc.

Filings

Number	Name	File Date
200839455240	Statement of Change of Registered/Resident Agent Office	2008-12-04
200838172490	Application for Certificate of Withdrawal	2008-12-02
200807666430	Annual Report	2008-03-03

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State