| Name: | FIRST HEALTH INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1995 (29 years ago) |
| Entity Number: | 1958603 |
| County: | New York |
| Date of dissolution: | 23 Jun 2009 |
| Place of Formation: | Illinois |
| Foreign Legal Name: | FIRST HEALTH INSURANCE SERVICES, INC. |
| Fictitious Name: | FIRST HEALTH INSURANCE AGENCY |
| Address: | 6705 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817 |
| Address ZIP Code: | |
| Principal Address: | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, United States, 60515 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TOM MCDONOUGH | Chief Executive Officer | 6705 RICKLEDGE DRIVE, BETHESDA, MD, United States, 20817 |
| Name | Role | Address |
|---|---|---|
| TOM MCDONOUGH | DOS Process Agent | 6705 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-09 | 2007-08-23 | Address | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515, 1223, USA (Type of address: Service of Process) |
| 2006-01-09 | 2007-08-23 | Address | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515, 1223, USA (Type of address: Chief Executive Officer) |
| 1998-03-10 | 1998-03-10 | Name | FIRST HEALTH INSURANCE SERVICES, INC. |
| 1997-09-16 | 2006-01-09 | Address | 3200 HIGHLAND AVE, DOWNERS GROVE, IL, 60515, 1223, USA (Type of address: Chief Executive Officer) |
| 1997-09-16 | 2006-01-09 | Address | 3200 HIGHLAND AVE, DOWNERS GROVE, IL, 60515, 1223, USA (Type of address: Principal Executive Office) |
| 1997-09-16 | 2006-01-09 | Address | 3200 HIGHLAND AVE, DOWNERS GROVE, IL, 60515, 1223, USA (Type of address: Service of Process) |
| 1995-09-21 | 1997-09-16 | Address | 3200 HIGHLAND AVE, DOWNERS GROVE, IL, 60515, 1223, USA (Type of address: Service of Process) |
| 1995-09-21 | 1998-03-10 | Name | HCC INSURANCE SERVICES CORP. |
| 1995-09-21 | 1995-09-21 | Name | HCC INSURANCE SERVICES CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090623000995 | 2009-06-23 | CERTIFICATE OF TERMINATION | 2009-06-23 |
| 070823002670 | 2007-08-23 | BIENNIAL STATEMENT | 2007-09-01 |
| 060109002229 | 2006-01-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 010912002031 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928002299 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 980310000166 | 1998-03-10 | CERTIFICATE OF AMENDMENT | 1998-03-10 |
| 970916002113 | 1997-09-16 | BIENNIAL STATEMENT | 1997-09-01 |
| 950921000515 | 1995-09-21 | APPLICATION OF AUTHORITY | 1995-09-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
