First Health Group Corp. Overview
First Health Group Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 23, 1993 and is approximately thirty-one years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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First Health Group Corp.
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Key People
Who own First Health Group Corp.
Name | |
---|---|
Mark W. Schmidt 11 |
President
Chief Executive Officer
Director
NonPres
|
Tracy L. Smith 45 |
Treasurer
Vice President
|
Edward C. Lee 66 |
Vice President
NonSec
Secretary
|
Thomas A. Moffatt 413 |
Vice President
|
Kara Dornig |
Vice President
|
E. Steven Doyle 6 |
NonDir
Director
|
John Patrick Maroney 45 |
NonTreas
Vice President
|
James C. Smith 4 |
Chairman
|
Thomas P. McDonough 23 |
President
Director
|
Edward L. Wristen 6 |
President
CEO
|
John S. Lavelle 4 |
President
CEO
Director
|
Ronald Faulkner 1 |
President
CEO
Chief Executive Officer
Secretary
NonPres
|
J. Stewart Lavelle 1 |
President
Director
Chief Executive Officer
Governing Person
|
Wristen Edward |
President
Secretary
|
Blaine Faulkner Ronald |
President
|
J. Stewart Lavalle |
President
|
Joseph E. Whitters 13 |
CFO
|
Sheelagh Beaulieu 64 |
Treasurer
Secretary
|
Elaine R. Cofrancesco 59 |
Treasurer
Vice President
|
John J. Ruhlmann 38 |
Treasurer
Corporate Controller
Corporate Cont
|
Shawn Guertin 26 |
Treasurer
Director
|
Jeffrey E. Clark 23 |
Treasurer
Secretary
|
Melinda L. Tuozzo 21 |
Treasurer
Assistant Treasurer
|
Robert S. Healy 21 |
Treasurer
Secretary
|
Lindsay A. Chuey 18 |
Treasurer
Secretary
|
G. Kenneth Robinson 17 |
Treasurer
|
John J. Rohlmann 1 |
Treasurer
|
David Simon 112 |
Director
|
Shirley R. Smith 54 |
Secretary
|
Jonathan D. Weinberg 36 |
Director
Secretary
Assistant Secretary
Governing Person
|
James E. McGarry 11 |
Director
Executive Vp
Vice President
|
Susan T. Smith 11 |
Secretary
|
Burton W. Kanter 5 |
Director
|
Steven Doyle 4 |
Director
|
Thomas C. Zielinski 3 |
Director
Executive Vice Presi
General Counsel
Governing Person
|
Thomas R. Kirkpatrick 1 |
Secretary
Assistant Controller
|
Galwich H. Ronald |
Director
|
Thomas C. Zienlinski |
Director
|
J. Stewart Lowell |
Director
|
E. Steven Doyle |
Director
|
Melissa Bush Pavlovich 44 |
Vice President
|
Arthur J. Lynch 13 |
Vice President
|
Karyn R. Glogowski 7 |
Vice President
|
Robert E. Dubois 1 |
Vice President
|
Gina Paglia 1 |
Vice President
|
Susan Fleming |
Vice President
|
Mary Barnowski |
Vice President
|
George E. Bennett |
Vice President
|
George E. Bennette |
Vice President
|
Susan Korth |
Vice President
|
Thomas M. Mastri 6 |
Controller
|
Patrick Scullion 2 |
Controller
|
Marc Parr 32 |
Assistant Treasurer
|
Diane Steponaitis 31 |
Assistant Treasurer
|
Wendyann M. Cianci 30 |
Assistant Secretary
|
Peter R. Oades 27 |
Officer
|
Gwendolyn A. Wahl 25 |
Assistant Secretary
|
Michael M. Sinisgalli 24 |
Assistant Treasurer
|
Melissa Ronski 24 |
Assistant Secretary
|
Sandra M. Coombes 18 |
Assistant Secretary
|
David Poetto 18 |
Assistant Secretary
|
Thomas J. Rolwing 16 |
Assistant Secretary
|
Deborah E. Finch 14 |
Assistant Secretary
|
Natasha Redding 6 |
Assistant Secretary
|
Thomas G. Holt 6 |
|
Patrick G. Dills 5 |
Exec Vp
|
Susan Oberling 2 |
Exec Vp
|
Alton L. Dickerson 1 |
Exec Vp
|
David Studemund |
Exec Vp
|
Scott Smith |
Exec Vp
|
Ronald Boeving |
Cio
|
Mark Mosby |
Assistant Sec.
|
Margaret Jones |
Assistant Sec.
|
Showing 8 records out of 73
Other Companies for First Health Group Corp.
First Health Group Corp. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Winterbrook Healthcare Management II L.L.C. |
Inactive
|
2000 |
1
|
Manager
|
Known Addresses for First Health Group Corp.
Corporate Filings for First Health Group Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P38718 |
Date Filed: | Friday, May 8, 1992 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000000608 |
Date Filed: | Wednesday, February 2, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 9153306 |
Date Filed: | Friday, May 8, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800448608 |
Date Filed: | Wednesday, February 2, 2005 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01856754 |
Date Filed: | Friday, April 23, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0233292005-3 |
Date Filed: | Thursday, April 21, 2005 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2066324 |
Date Filed: | Tuesday, September 17, 1996 |
Date Expired: | Wednesday, February 2, 2005 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3158944 |
Date Filed: | Wednesday, February 2, 2005 |
DOS Process | First Health Group Corp. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/8/1992 | Application For Certificate Of Authority | ||
9/17/1996 | Name History/Actual | Healthcare Compare Corp. | |
9/17/1996 | Name History/Actual | Healthcare Compare Corp. | |
1/2/1998 | Application For Amended Certificate Of Authority | ||
1/2/1998 | Name History/Actual | First Health Group Corp. | |
1/2/1998 | Name History/Actual | First Health Group Corp. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
2/2/2005 | Termination of Foreign Entity | ||
2/2/2005 | Application for Certificate of Authority | ||
2/2/2005 | Name History/Actual | First Health Group Corp. | |
4/21/2005 | Foreign Qualification | RA PU 1FS KAP Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
4/21/2005 | Miscellaneous | SUPPORTING DOCUMENT CERT OF GOODSTANDING KAP | |
4/21/2005 | Miscellaneous | SUPPORTING DOCUMENT RA ACCEPTANCE | |
8/4/2005 | Initial List | ||
3/29/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/2/2007 | Tax Forfeiture | ||
2/28/2007 | Reinstatement | ||
4/30/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
4/22/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/15/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/22/2011 | Annual List | ||
3/5/2012 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
4/24/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/26/2014 | Change of Registered Agent/Office | ||
2/26/2014 | Registered Agent Change | ||
4/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/7/2015 | Annual List | ||
4/6/2016 | Annual List | ||
4/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/4/2019 | Annual List |
Trademarks for First Health Group Corp.
Serial Number:
74301297
Drawing Code:
|
|
Serial Number:
74301309
Drawing Code:
|
|
Serial Number:
76046914
Drawing Code: 5T05
|
|
Serial Number:
78555612
Drawing Code: 4000
|
|
Serial Number:
77861757
Drawing Code: 3000
|
|
Serial Number:
77861730
Drawing Code: 3000
|
|
Serial Number:
77861700
Drawing Code: 3000
|
|
Serial Number:
73763618
Drawing Code:
|
|
Serial Number:
75413788
Drawing Code:
|
|
Serial Number:
76389880
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
6705 Rockledge Dr Bethesda, MD 20817
151 Farmington Ave Hartford, CT 06156
3200 Highland Ave Downers Grove, IL 60515
6720B Rockledge Dr Bethesda, MD 20817
15400 Calhoun Dr Rockville, MD 20855
28 Liberty St New York, NY 10005
These addresses are known to be associated with First Health Group Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1992
Foreign for Profit Corporation
FL
2005
Foreign for Profit Corporation
TX
1992
Foreign For-Profit Corporation
TX
2005
Foreign For-Profit Corporation
CA
1993
Statement & Designation By Foreign Corporation
NV
2005
Foreign Corporation
NY
1996
Foreign Business Corporation
NY
2005
Foreign Business Corporation