MAGELLAN HEALTHCARE, INC., 614838

6950 COLUMBIA GATEWAY DRIVE, SUITE 400, COLUMBIA, 21046, MD

Subject MAGELLAN HEALTHCARE, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 614838 and its seat is at 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, 21046, MD. The company was established on 26th February 1999 and its actual status is Active.

Entity Name	MAGELLAN HEALTHCARE, INC.
Entity Number	614838

Status	Active
Incorporation Date	26th February 1999
Business Address	6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, 21046, MD
Mailing Address	6950 COLUMBIA GATEWAY DRIVE, SUITE 400, COLUMBIA, 21046, MD
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	MAGELLAN HEALTHCARE, INC.

The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are DANIEL N. GREGOIRE, who’s seat is at 55 NOD ROAD, AVON, 06001, CT, LINTON C. NEWLIN, who’s seat is at 1203 - 4TH STREET, SW, CULLMAN, 35055, AL, MICHAEL P. MCQUILLEN, who’s seat is at 6950 COLUMBIA GATEWAY DRIVE, SUITE 400, COLUMBIA, 21046, MD, JONATHAN N. RUBIN, who’s seat is at 55 NOD ROAD, AVON, 06001, CT, SAM SRIVASTAVA, who’s seat is at 55 NOD ROAD, AVON, 06001, CT, JOHN J. DIBERNARDI, who’s seat is at 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, 21046, MD, MARGIE M. SMITH, who’s seat is at 1203 4TH STREET SW, CULLMAN, 35055, AL, JEFFREY N. WEST, who’s seat is at 14100 MAGELLAN PLAZA, MARYLAND HEIGHTS, 63043, MO, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.

Role	Principal
Title	EXECUTIVE VICE PRESIDENT, SECRETARY
Residence Address	5 SQUIER DRIVE, NORTH HAMPTON, 03862, NH
Business Address	55 NOD ROAD, AVON, 06001, CT

Role	Principal
Title	VICE PRESIDENT
Residence Address	1820 OXFORD DRIVE, NW, CULLMAN, 35055, AL
Business Address	1203 - 4TH STREET, SW, CULLMAN, 35055, AL

Role	Principal
Title	ASSISTANT SECRETARY
Residence Address	7727 CROSSOVER DRIVE, MCLEAN, 22102, VA
Business Address	6950 COLUMBIA GATEWAY DRIVE, SUITE 400, COLUMBIA, 21046, MD

Role	Principal
Title	TREASURER & EXECUTIVE VICE PRESIDENT
Residence Address	108 WEST MOUNTAIN ROAD, WEST SIMSBURY, 06092, CT
Business Address	55 NOD ROAD, AVON, 06001, CT

Role	Principal
Title	PRESIDENT & CEO
Residence Address	210 SILVER SPRING ROAD, WILTON, 06897, CT
Business Address	55 NOD ROAD, AVON, 06001, CT

Role	Principal
Title	ASSISTANT SECRETARY
Residence Address	NW, #406, WASHINGTON, 20005, DC
Business Address	6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, 21046, MD

Role	Principal
Title	VICE PRESIDENT & ASSISTANT SECRETARY
Residence Address	30 COUNTY ROAD 499, HANCEVILLE, 35077, AL
Business Address	1203 4TH STREET SW, CULLMAN, 35055, AL

Role	Principal
Title	VICE PRESIDENT
Residence Address	11712 MIDDLEVIEW DRIVE, DES PERES, 63131, MO
Business Address	14100 MAGELLAN PLAZA, MARYLAND HEIGHTS, 63043, MO

Role	Registered Agent
Business Address	50 WESTON STREET, HARTFORD, CT, 06120-1537

414 NEW BRITAIN AVENUE, PLAINVILLE, 06062, CT

ONE LANDMARK SQUARE, 6TH FLOOR, STAMFORD, 06901, CT

BOX 706, NEW HAVEN, 06503, CT

C/O CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, 19801, DE

632 CROMWELL AVENUE, ROCKY HILL, 06067, CT

2319 WHITNEY AVENUE, SUITE 1 A, HAMDEN, 06518, CT

114 MANSFIELD HOLLOW ROAD, MANSFIELD CENTER, 06250, CT

CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, 19801, DE

164 MAIN STREET, PUTNAM, 06260, CT

190 WEST TOWN STREET, NORWICH, 06360, CT

37 WINSTON DRIVE, WASHINGTON DEPOT, 06794, CT

775 WEST MAIN STREET, SUITE F, MERIDEN, 06451, CT

211 COMMERCE STREET, SUITE 800, NASHVILLE, 37201, TN

242 PERSHING DRIVE, ANSONIA, 06401, CT

388 MARKET STREET. STE. 1700, SAN FRANCISCO, 94111, CA

P.O. BOX 510, CORTARO, 85652, AZ

800 PARK AVE., BLOOMFIELD, 06002, CT

2 BEVERLY DR, ANSONIA, 06401, CT

5 GREEN LANE, GREENWICH, 06831, CT

17 ARBOR TERRACE, SOUTHPORT, 06890, CT

132 MINE HILL RD, NEW MILFORD, 06776, CT

14 BEVERLY DRIVE, BROOKFIELD, 06804, CT

5 MOUNTAINCREST DR, CHESHIRE, 06410, CT

5 LINDEN RD, 5 LINDEN RD., RIDGEFIELD, 06877, CT

86 BOND ST, BRIDGEPORT, 06610, CT

180 COW HILL ROAD, MYSTIC, 06355, CT

1013 CENTRE RD, WILMINGTON, 19805, DE

257 MAIN STREET, NORWICH, 06360, CT

170 CLAPBOARD RIDGE ROAD, GREENWICH, 06831, CT

150 NORTH AVENUE, WESTPORT, 06880, CT

C/O MS. LAURA WYN THOMPSON, 502 HOYT STREET, DARIEN, 06820, CT

622 MIGEON AVENUE, TORRINGTON, 06790, CT

33 FOREST RD, STAFFORD SPRINGS, 06076, CT

111 ROPE FERRY ROAD, WATERFORD, 06385, CT

1605 WHALLEY AVE., NEW HAVEN, 06515, CT

367 WINSTED RD., TORRINGTON, 06790, CT

8 CHAPMAN AVENUE, QUAKER HILL, 06375, CT

133 CLEVELAND AVE., LONG BEACH, 11561, NY

113 DANBURY ROAD, RIDGEFIELD, 06877, CT

P.O. BOX 556, LUDLOW, 01056, MA

1964 POST ROAD, FAIRFIELD, 06430, CT

339 GLENWOOD AVE, NEW LONDON, 06320, CT

645 MAIN STREET, PO BOX 1042, SOMERS, 06071, CT

14 COLMAN ST., NEW LONDON, 06320, CT

103 CRESTON RD., STRATFORD, 06615, CT

31 MONROE ST, NORTH HAVEN, 06473, CT

226 SIMSBURY RD., WEST GRANBY, 06090, CT

187 AUDOBON LANE, FAIRFIELD, 06430, CT

410A QUEEN STREET, PMB272, SOUTHINGTON, 06489, CT

15 MARTIN AVE., WALLINGFORD, 06492, CT

C/O MORAN TOWING CORPORATION, 50 LOCUST AVE., NEW CANAAN, 06840, CT

731-C BRIDGEPORT AVE., SHELTON, 06484, CT

359 SILVER SANDS RD., EAST HAVEN, 06512, CT

C/O MORAN TOWING CORPORATION, 50 LOCUST AVE, NEW CANAAN, 06840, CT

405 KILVERT STREET, UNIT B, WARWICK, 02886, RI

944 LINCOLN BOULEVARD, BRIDGEPORT, 06606, CT

2905 NORTH HWY. 61, MUSCATINE, 52761, IA

5 FRANKLIN STREET, MANCHESTER, 06040, CT

1325 FLOYD AVENUE, RICHMOND, 23220, VA

652 GLENBROOK RD, BLDG 4 SUITE 2, STAMFORD, 06906, CT

1 ATLANTIC ST., 5TH FL., STAMFORD, 06901, CT

8 WOODSTONE COURT, DANBURY, 06811, CT

638 GARDEN ST., TRUMBULL, 06611, CT

323 NO CHERRY ST EXT, WALLINGFORD, 06492, CT

1 QUAIL HOLLOW CT, BEACON FALLS, 06403, CT

152 ROCKWELL RD., UNIT A1, NEWINGTON, 06111, CT

PAMELA HA-STEVENSON, 58 LOCUST HILL RD., DARIEN, 06820, CT

17 PERRY STREET, LAKEVILLE, 06039, CT

106 COMMERCE DRIVE, STAMFORD, 06902, CT

211 RIVERSIDE AVENUE, BRISTOL, 06010, CT

15 SWANSON ROAD, BARKHAMSTED, 06063, CT

633 NORTH MOUNTAIN ROAD, NEWINGTON, 06111, CT

28 FOREST ROAD, STAFFORD SPRINGS, 06076, CT

52 MICHELE LANE, GUILFORD, 06437, CT

56 ARBOR STREET, SUITE 413, HARTFORD, 06106, CT

1110-1112 HARTFORD TURNPIKE, WATERFORD, 06385, CT

49 OSBORN AVE, NEW HAVEN, 06511, CT

440 EAST 79TH STREET - 4M, NEW YORK, 10075, NY

285 BROAD STREET, HARTFORD, 06115, CT

252 ORANGE AVE, WESTHAVEN, 06516, CT

164 RAMAPOO RD, RIDGEFIELD, 06877, CT

ONE HAWLEY LANE, STRATFORD, 06497, CT

1425 BARNUM AVENUE, STRATFORD, 06614, CT

500 WEST PUTNAM AVENUE, 4TH FLOOR, GREENWICH, 06830, CT

358 HALL AVENUE, WALLINGFORD, 06492, CT

ONE LIBERTY SQUARE, SECOND FLOOR, NEW BRITAIN, 06051, CT

406 FARMINGTON AVENUE, SUITE 1002, FARMINGTON, 06032, CT

429 NORTH PARK AVENUE, EASTON, 06612, CT

480 BUNNELL ST, BRIDGEPORT, 06607, CT

61 HILLCREST PARK ROAD, OLD GREENWICH, 06870, CT

7 INDUSTRIAL ROAD, WINDSOR LOCKS, 06096, CT

P.O. BOX 1190, FERNANDIN BEACH, 32035, FL

1193 CAMPBELL AVENUE, #2L, WEST HAVEN, 06516, CT

815 BARNU AVENUE CUT-OFF, STRATFORD, 06615, CT

22 CHURCH STREET, NEW PRESTON, 06777, CT

142 COMMERCE ST, CLINTON, 06413, CT

7021 COLUMBIA GATEWAY DR., COLUMBIA, 21046, MD

7172 COLUMBIA GATEWAY, COLUMBIA, 21046, MD

10330 OLD COLUMBIA RD., COLUMBIA, 21046, MD

10150 OLD COLUMBIA RD, COLUMBIA, 21046, MD

9475 GERWIG LANE, COLUMBIA, 21046, MD

8300 GUILFORD RD, SUITE F, COLUMBIA, 21046, MD

9130 GUILFORD ROAD, COLUMBIA, 21046, MD

9755 PATUXENT WOODS DRIVE, SUITE 300, COLUMBIA, 21046, MD

6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, 21046, MD

6760 ALEXANDER BELL DR, SUITE 200, COLUMBIA, 21046, MD

6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, 21046, MD

6640 ELI WHITNEY DR, SUITE 200, COLUMBIA, 21046, MD

7226 LEE DEFOREST DRIVE, SUITE 104, COLIMBIA, 21046, MD

10200 OLD COLUMBIA RD, SUITE K, COLUMBIA, 21046, MD

7101 RIVERWOOD DRIVE, COLUMBIA, 21046, MD

CTOPENDATA

MAGELLAN HEALTHCARE, INC.

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