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AETNA HEALTH OF ILLINOIS INC.

Company Details

Entity Name: AETNA HEALTH OF ILLINOIS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 28 Jan 1982
Company Number: CORP_52632625
File Number: 52632625
Type of Business: All Inclusive Purpose
Date Status Change: 30 Jun 2009
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1993-11-30

President

Name and Address Role
ALLAN I GREENBERG 1 S WACKER DR CHICAGO 60606 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AETNA U.S. HEALTHCARE No data 1997-07-28 2003-12-29 Voluntary Cancellation No data
AETNA HEALTH PLANS OF THE MIDWEST No data 1995-02-21 1999-01-01 Expired No data
PARTNERS HEALTH PLAN OF ILLINOIS No data 1989-07-11 1991-12-16 Voluntary Cancellation No data

Historical Names

Name Change Date
AETNA U.S. HEALTHCARE OF ILLINOIS INC. 2002-04-01
AETNA U.S. HEALTHCARE INC. 1997-07-17
AETNA HEALTH PLANS OF ILLINOIS, INC. 1997-06-26
AETNA HEALTHCARE PROGRAMS, INC. 1991-12-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 2000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State