| Name: | Definity Health Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 23 Feb 2005 (20 years ago) |
| Date of Dissolution: | 04 Oct 2011 (13 years ago) |
| Date of Status Change: | 04 Oct 2011 (13 years ago) |
| Identification Number: | 000146262 |
| Place of Formation: | DELAWARE |
| Principal Address: | 5901 LINCOLN DRIVE MN012-S117, EDINA, MN, 55436, USA |
| Mailing Address: | UHG: 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA |
| Purpose: | Administration of Health Plans |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| VICTORIA BOGATYRENKO | PRESIDENT | 5901 LINCOLN DRIVE, MN012-S117 EDINA, MN 55436 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT WORTH OBERRENDER | TREASURER | 5901 LINCOLN DRIVE, MN012-S117 EDINA, MN 55436 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL FRANCIS MOONEY | SECRETARY | 5901 LINCOLN DRIVE, MN012-S117 EDINA, MN 55436 USA |
| Name | Role | Address |
|---|---|---|
| JOHN WILLIAM KELLY | VICE PRESIDENT | 5901 LINCOLN DRIVE, MN012-S117 EDINA, MN 55436 USA |
| Name | Role | Address |
|---|---|---|
| VICTORIA BOGATYRENKO | DIRECTOR | 5901 LINCOLN DRIVE, MN012-S117 EDINA, MN 55436 USA |
| Number | Name | File Date |
|---|---|---|
| 201183705980 | Application for Certificate of Withdrawal | 2011-10-04 |
| 201178544190 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174448500 | Annual Report | 2011-02-03 |
| 201057420500 | Annual Report | 2010-01-27 |
| 200942597510 | Annual Report | 2009-02-23 |
| 200839272540 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200806540010 | Annual Report | 2008-02-06 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
