| Name: | FIRST HEALTH GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1996 (28 years ago) |
| Date of dissolution: | 02 Feb 2005 |
| Entity Number: | 2066324 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3200 HIGHLAND AVE., DOWNERS GROVE, IL, United States, 60515 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD L WRISTEN | Chief Executive Officer | 3200 HIGHLAND AVE, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-09-05 | 2002-08-30 | Address | 3200 HIGHLAND AVE., DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2000-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-09 | 2000-09-05 | Address | 200 W MADISON STREET, SUITE 3800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1998-09-09 | 2000-09-05 | Address | 3200 HIGHLAND AVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office) |
| 1996-09-17 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-17 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24490 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24489 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050202000706 | 2005-02-02 | CERTIFICATE OF TERMINATION | 2005-02-02 |
| 041105002998 | 2004-11-05 | BIENNIAL STATEMENT | 2004-09-01 |
| 020830002444 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905002718 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 991108001072 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980909002160 | 1998-09-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 980102000395 | 1998-01-02 | CERTIFICATE OF AMENDMENT | 1998-01-02 |
| 960917000006 | 1996-09-17 | APPLICATION OF AUTHORITY | 1996-09-17 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
