FIRST HEALTH GROUP CORP.

Company Details

Name:	FIRST HEALTH GROUP CORP.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Merged
Effective Date:	24 Sep 1996 (28 years ago)
Business ID:	652063
State of Incorporation:	DELAWARE
Principal Office Address:	3200 HIGHLAND AVEDOWNERS GROVE, IL 60515

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Treasurer

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

Vice President

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

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

President

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

Secretary

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

Filings

Type	Status	Filed Date	Description
Merger	Filed	2005-02-03	Merger
Annual Report	Filed	2004-08-04	Annual Report
Annual Report	Filed	2003-08-20	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Annual Report	Filed	2002-07-31	Annual Report
Annual Report	Filed	2001-10-10	Annual Report
Annual Report	Filed	2000-04-03	Annual Report
Annual Report	Filed	1999-04-09	Annual Report
Annual Report	Filed	1998-04-03	Annual Report
Amendment Form	Filed	1998-01-27	Amendment
Amendment Form	Filed	1997-09-29	Amendment
Annual Report	Filed	1997-04-14	Annual Report
Merger	Filed	1996-11-01	Merger
Name Reservation Form	Filed	1996-09-24	Name Reservation

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State