| Name: | CIGNA Healthcare, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 29 Jul 1998 (26 years ago) |
| Identification Number: | 000101750 |
| Place of Formation: | VERMONT |
| Principal Address: | 1601 CHESTNUT STREET TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, USA |
| Purpose: | MANAGEMENT COMPANY |
| NAICS: | 621999 - All Other Miscellaneous Ambulatory Health Care Services |
| Fictitious names: |
One Health Plan of Southern New England (trading name, 1999-09-02 - ) |
| Historical names: |
Great-West Healthcare, Inc. ONE HEALTH PLAN, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DAVID RUSSELL | PRESIDENT | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| Name | Role | Address |
|---|---|---|
| ALICIA MORROW | SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| Name | Role | Address |
|---|---|---|
| MARK FLEMING | VICE PRESIDENT, ASSISTANT TREASURER | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| JOANNE HART | VICE PRESIDENT, ASSISTANT TREASURER | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT LAMBERT | VICE PRESIDENT, TREASURER | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN OLEKSAK | ASSISTANT SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| JESSICA SASSER | ASSISTANT SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| SANDRA J. SCHMEHL | ASSISTANT SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| HEATHER WEGRZYNIAK | ASSISTANT SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| RHIANNON BERNIER | ASSISTANT SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| SHERMONA MAPP-AKOTIA | ASSISTANT SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| SUSAN METROW | ASSISTANT SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| ASHLEY SCHEETZ | ASSISTANT SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| JILL STADELMAN | ASSISTANT SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| KIMBERLY TULLOCH | ASSISTANT SECRETARY | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| Name | Role | Address |
|---|---|---|
| JAMES YABLECKI | VICE PRESIDENT | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| Name | Role | Address |
|---|---|---|
| DAVID RUSSELL | DIRECTOR | 1601 CHESTNUT STREET, TWO LIBERTY PLACE PHILDELPHIA, PA 19192 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2009-05-06 | Great-West Healthcare, Inc. | ONE HEALTH PLAN, INC. |
| Name Change | 2009-05-06 | ONE HEALTH PLAN, INC. | CIGNA Healthcare, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451719900 | Annual Report | 2024-04-20 |
| 202334400460 | Annual Report | 2023-04-28 |
| 202214834190 | Annual Report | 2022-04-15 |
| 202192766850 | Annual Report | 2021-02-24 |
| 202033979320 | Annual Report | 2020-02-08 |
| 201985315080 | Annual Report | 2019-01-28 |
| 201857561340 | Annual Report | 2018-02-05 |
| 201731220330 | Annual Report | 2017-01-31 |
| 201692910170 | Annual Report | 2016-02-23 |
| 201554151060 | Annual Report | 2015-01-24 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
