Summary for:
First Health Group Corp.
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The exact name of the Foreign Corporation:
First Health Group Corp.
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The name used to transact business in Rhode Island:
FHCC of Delaware, Inc.
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The name was changed from: HealthCare COMPARE Corp. on 02-02-1998
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The fictitious name of: FHCC of Delaware, Inc. was filed on 02-02-1998
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Entity type:
Foreign Corporation
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Identification Number: 000091438
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Date of Qualification in Rhode Island:
09-16-1996
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Effective Date:
09-16-1996
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Date of Revocation Certificate:
11-09-2010
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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Address: |
6705 ROCKLEDGE DRIVE, SUITE 900 |
City or Town, State, Zip, Country: |
BETHESDA,
MD
20817
USA
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The mailing address or specified office:
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Address: |
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City or Town, State, Zip, Country: |
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Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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Name: |
CT CORPORATION SYSTEM |
Address: |
155 SOUTH MAIN STREET, SUITE 301 |
City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
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The Officers and Directors of the Corporation:
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PRESIDENT | J STEWART LAVELLE | 6705 ROCKLEDGE DRIVE, STE 900 BETHESDA, MD 20817 USA |
TREASURER | SHAWN M GUERTIN | 6705 ROCKLEDGE DRIVE, STE 900 BETHESDA, MD 20817 USA |
SECRETARY | SHIRLEY R SMITH | 6705 ROCKLEDGE DRIVE, STE 900 BETHESDA, MD 20817 USA |
VICE PRESIDENT | JAMES E MCGARRY | 6705 ROCKLEDGE DRIVE, STE 900 BETHESDA, MD 20817 USA |
DIRECTOR | THOMAS C ZIELINSKI | 6705 ROCKLEDGE DRIVE, STE 900 BETHESDA, MD 20817 USA |
DIRECTOR | J STEWART LAVELLE | 6705 ROCKLEDGE DRIVE, STE 900 BETHESDA, MD 20817 USA |
DIRECTOR | SHAWN M GUERTIN | 6705 ROCKLEDGE DRIVE, STE 900 BETHESDA, MD 20817 USA |
DIRECTOR | DALE B WOLF | 6705 ROCKLEDGE DRIVE, STE 900 BETHESDA, MD 20817 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
PWP | | $ 0.0100 | 1,000,000 | 0 |
CWP | | $ 0.0100 | 400,000,000 | 135,509,853 |
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