| Name: | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 May 1973 (52 years ago) |
| Authority Date: | 16 May 1973 (52 years ago) |
| Last Annual Report: | 07 May 2014 (11 years ago) |
| Branch of: | SYSTEMATIZED BENEFITS ADMINISTRATORS, INC., CONNECTICUT (Company Number 0001078) |
| Organization Number: | 0057073 |
| Principal Office: | ONE ORANGE WAY, WINDSOR, CT 06095 |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| WM. B. LUSK | Director |
| DEAN E. WOLCOTT | Director |
| David J. Linney | Director |
| Patrick Kennedy | Director |
| David A. Kelsey | Director |
| WM. O. BAILEY | Director |
| STEPHEN B. MIDDLEBROOK | Director |
| Name | Role |
|---|---|
| JONATHAN W. BURR | Incorporator |
| Name | Role |
|---|---|
| Spencer T. Shell | Assistant Treasurer |
| Name | Role |
|---|---|
| Patrick Kennedy | President |
| Name | Role |
|---|---|
| Melissa O'Donnell | Assistant Secretary |
| Tina Nelson | Assistant Secretary |
| C. Nikol Gianopoulos | Assistant Secretary |
| Jennifer Ogren | Assistant Secretary |
| Angelia M. Lattery | Assistant Secretary |
| David L. Weiss | Assistant Secretary |
| Spencer T. Shell | Assistant Secretary |
| Name | Role |
|---|---|
| Michelle Sheiowitz | Vice President |
| David S. Pendergrass | Vice President |
| Spencer T. Shell | Vice President |
| David J. Linney | Vice President |
| Lisa S. Gilarde | Vice President |
| David A. Kelsey | Vice President |
| Frederick C. Litow | Vice President |
| Name | Role |
|---|---|
| Kristin Hultgren | CFO |
| Name | Role |
|---|---|
| Megan A. Huddleston | Secretary |
| Name | Role |
|---|---|
| David S. Pendergrass | Treasurer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| AETNA PREMIUM PLAN, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2015-05-05 |
| Annual Report | 2014-05-07 |
| Annual Report | 2013-05-13 |
| Annual Report | 2012-05-09 |
| Principal Office Address Change | 2011-06-02 |
| Annual Report | 2011-06-02 |
| Annual Report | 2010-05-21 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-05-18 |
| Registered Agent name/address change | 2008-09-16 |
Sources: Kentucky Secretary of State
