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FIRST HEALTH GROUP CORP.

Company Details

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
County: New York
Place of Formation: Delaware
Principal Address: 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, United States, 20855
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
FIRST HEALTH GROUP CORP. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK W. SCHMIDT Chief Executive Officer 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, United States, 20855

History

Start date End date Type Value
2023-02-15 2023-02-15 Address 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer)
2021-02-17 2023-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-17 2023-02-15 Address 15400 CALHOUN DRIVE, SUITE 300, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer)
2019-02-05 2021-02-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2021-02-17 Address 6720B ROCKLEDGE DRIVE, SUITE 800, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-02-02 2019-02-05 Address 6705 ROCKLEDGE DRIVE, SUITE 900, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2014-03-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-03-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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-40548 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40547 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201007582 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007993 2015-02-02 BIENNIAL STATEMENT 2015-02-01
140314000778 2014-03-14 CERTIFICATE OF CHANGE 2014-03-14
130225006016 2013-02-25 BIENNIAL STATEMENT 2013-02-01
121004000462 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04

Date of last update: 10 Nov 2024

Sources: New York Secretary of State