| Name: | FIRST HEALTH BENEFITS ADMINISTRATORS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1996 (28 years ago) |
| Branch of: | FIRST HEALTH BENEFITS ADMINISTRATORS CORP. (Company Number CORP_61605487) (Illinois) |
| Entity Number: | 2046717 |
| County: | New York |
| Date of dissolution: | 14 Mar 2006 |
| Place of Formation: | Illinois |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10111 |
| Address ZIP Code: | |
| Principal Address: | 6705 ROCKLEDGE DRIVE, STE 900, BETHESDA, MD, United States, 20817 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS PAUL MCDONOUGH | Chief Executive Officer | 6705 ROCKLEDGE DRIVE, STE 900, BETHESDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-11 | 2005-03-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-03 | 2005-03-28 | Address | 3200 HIGHLAND AVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office) |
| 2002-07-03 | 2005-03-28 | Address | 3200 HIGHLAND AVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2005-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2005-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-19 | 2002-07-03 | Address | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515, 1282, USA (Type of address: Chief Executive Officer) |
| 1998-08-19 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-19 | 2002-07-03 | Address | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515, 1282, USA (Type of address: Principal Executive Office) |
| 1996-07-10 | 1998-08-19 | Address | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515, 1223, USA (Type of address: Service of Process) |
| 1996-07-10 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060314000096 | 2006-03-14 | CERTIFICATE OF TERMINATION | 2006-03-14 |
| 050328003003 | 2005-03-28 | BIENNIAL STATEMENT | 2004-07-01 |
| 050311000186 | 2005-03-11 | CERTIFICATE OF CHANGE | 2005-03-11 |
| 020703002064 | 2002-07-03 | BIENNIAL STATEMENT | 2002-07-01 |
| 001012000351 | 2000-10-12 | CERTIFICATE OF AMENDMENT | 2000-10-12 |
| 000719002076 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 991103000075 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 980819002352 | 1998-08-19 | BIENNIAL STATEMENT | 1998-07-01 |
| 960710000415 | 1996-07-10 | APPLICATION OF AUTHORITY | 1996-07-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
