| Name: | PHG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1992 (33 years ago) |
| Entity Number: | 1606304 |
| County: | New York |
| Date of dissolution: | 09 Feb 1996 |
| Place of Formation: | Illinois |
| Foreign Legal Name: | PARTNERS HEALTH GROUP, INC. |
| Fictitious Name: | PHG |
| Address: | 1750 E. GOLF ROAD, STE. 450, SCHAUMBURG, IL, United States, 60173 |
| Address ZIP Code: | |
| Principal Address: | 1750 EAST GOLF ROAD, SCHAUMBERG, IL, United States, 60173 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1750 E. GOLF ROAD, STE. 450, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| CARL FISHER | Chief Executive Officer | 20587 NORTH MEADOW LANE, BARRINGTON, IL, United States, 60010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-29 | 1994-04-08 | Address | 5019 PARLIAMENT PLACE, ROCKFORD, IL, 61107, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1994-04-08 | Address | 304 NORTH MAIN STREET, ROCKFORD, IL, 61101, USA (Type of address: Principal Executive Office) |
| 1993-03-29 | 1996-02-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-01-27 | 1996-02-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-01-27 | 1993-03-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960209000081 | 1996-02-09 | SURRENDER OF AUTHORITY | 1996-02-09 |
| 940408002226 | 1994-04-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930329003115 | 1993-03-29 | BIENNIAL STATEMENT | 1993-01-01 |
| 920127000261 | 1992-01-27 | APPLICATION OF AUTHORITY | 1992-01-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
