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EBP HEALTHPLANS, INC.

Company Details

Name: EBP HEALTHPLANS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 25 Sep 1991 (33 years ago)
Business ID: 599666
State of Incorporation: PENNSYLVANIA
Principal Office Address: 740 E LANCASTER PIKE, WHITELAND BUSINESS PK # 200EXTON, PA 19341-2801

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232

Director

Name Role Address
JOSEPH E WHITTERS Director 3200 HIGHLAND AVE, DOWNERS GROVE, IL 60515
EDWARD L WRISTEN Director 3200 HIGHLAND AVE, DOWNERS GROVE, IL 60515
SUSAN T SMITH Director 3200 HIGHLAND AVE, DOWNERS GROVE, IL 60515
WILLIAM E SAGAN Director No data
MARY ANNE CARPENTER Director 3200 HIGHLAND AVE, DOWNERS GROVE, IL 60515
ANDREW M THOMPSON Director No data

Treasurer

Name Role Address
JOSEPH E WHITTERS Treasurer 3200 HIGHLAND AVE, DOWNERS GROVE, IL 60515

Vice President

Name Role Address
EDWARD L WRISTEN Vice President 3200 HIGHLAND AVE, DOWNERS GROVE, IL 60515

Secretary

Name Role Address
SUSAN T SMITH Secretary 3200 HIGHLAND AVE, DOWNERS GROVE, IL 60515

President

Name Role Address
MARY ANNE CARPENTER President 3200 HIGHLAND AVE, DOWNERS GROVE, IL 60515

Filings

Type Status Filed Date Description
Merger Filed 1998-06-16 Merger
Reinstatement Filed 1998-04-29 Reinstatement
Revocation Filed 1997-11-17 Revocation
Amendment Form Filed 1997-09-29 Amendment
Notice to Dissolve/Revoke Filed 1997-08-11 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1997-08-10 Notice to Dissolve/Revoke
Annual Report Filed 1996-04-29 Annual Report
Amendment Form Filed 1996-04-29 Amendment
Annual Report Filed 1995-07-07 Annual Report
Annual Report Filed 1994-04-08 Annual Report

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

JOSEPH E WHITTERS

AFFORDABLE HEALTH CARE CONCEPTS OCCUPATIONAL-URGENT CARE HEALTH SYSTEMS, INC. FIRST HEALTH STRATEGIES (TPA), INC. PREFERRED WORKS, INC. HEALTHCARE COMPARE ADMINISTRATIVE SERVICES, INC. HEALTHCARE COMPARE CORP. FIRST HEALTH GROUP CORP.

EDWARD L WRISTEN

FIRST HEALTH STRATEGIES (TPA), INC. PREFERRED WORKS, INC. HEALTHCARE COMPARE ADMINISTRATIVE SERVICES, INC. FIRST HEALTH GROUP CORP.

SUSAN T SMITH

SENATOBIA DISCOUNT FURNITURE, INC. FIRST HEALTH STRATEGIES (TPA), INC. PREFERRED WORKS, INC. MID-SOUTH EQUIPMENT CORP. TRI-STATE AREA FIRST HEALTH GROUP CORP.

WILLIAM E SAGAN

EMPLOYEE BENEFIT PLANS, INC. THE TPA, INC.

MARY ANNE CARPENTER

FIRST HEALTH STRATEGIES (TPA), INC. HEALTHCARE COMPARE ADMINISTRATIVE SERVICES, INC.

Related by address

740 E LANCASTER PIKE, WHITELAND BUSINESS PK # 200EXTON, PA 19341-2801

COMPREHENSIVE BENEFITS SERVICE CO., INC.

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State

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