| Name: | FIRST HEALTH GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2005 (20 years ago) |
| Entity Number: | 3158944 |
| ZIP code: | 21090 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 509 Progress Drive, Suite 117, Linthicum, MD, United States, 21090 |
| Principal Address: | 10490 Little Patuxent Parkway, Suite 600, Columbia, MD, United States, 21044 |
| Name | Role | Address |
|---|---|---|
| FIRST HEALTH GROUP CORP. | DOS Process Agent | 509 Progress Drive, Suite 117, Linthicum, MD, United States, 21090 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK W. SCHMIDT | Chief Executive Officer | 10490 LITTLE PATUXENT PARKWAY, SUITE 600, COLUMBIA, MD, United States, 21044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 10490 LITTLE PATUXENT PARKWAY, SUITE 600, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Address | 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2025-02-03 | Address | 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2025-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203001126 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230215000668 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060536 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061372 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-40547 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
