METRAHEALTH CARE PLAN OF ILLINOIS, INC.
Main Information
| Company Name | METRAHEALTH CARE PLAN OF ILLINOIS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1993020610 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1993-02-10 |
| Original Formation Date | 1985-08-30 |
| Inactive Date | 1996-12-11 |
| Report Due Date | 1997-02-28 |
| Renewal Date | - |
| Years Due |
1997/1998,
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
METRAHEALTH CARE PLAN OF ILLINOIS, INC. operates as a Foreign For-Profit Corporation with business ID 287841.METRAHEALTH CARE PLAN OF ILLINOIS, INC. was formed on Wednesday 10th February 1993, so this company age is thirty-one years, three months and eleven days. This company status is currently revoked .
Principal office address of METRAHEALTH CARE PLAN OF ILLINOIS, INC. is 1633 Broadway, NEW YORK, NY, 10019, USA. This address coordinates are: 40° 45' 43.6" N , 73° 59' 4.7" W.
There are currently two company principals in METRAHEALTH CARE PLAN OF ILLINOIS, INC.. They are: secretary Randy P. Giles, president Charles G. Hertz, M.D.. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 43.6" N
73° 59' 4.7" W
Address
Principal Office Address: 1633 Broadway, NEW YORK, NY, 10019, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Randy P. Giles | Secretary | 2600 Lake Lucien Drive, Suite 300, MAITLAND, FL, 32751, USA |
| View Randy P. Giles Full Report » | ||
| Charles G. Hertz, M.D. | President | 1900 East Golf Road, Suite 501, SCHAUMBURG, IL, 60173, USA |
| View Charles G. Hertz, M.D. Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1993-02-10 | 1993-02-10 | 0001951130 |
| Application for Amended Certificate of Authority | 1995-08-24 | 1995-08-24 | 0001951131 |
| Application for Amended Certificate of Authority | 1995-08-24 | 1995-08-24 | 0001951132 |
| Revocation of Certificate of Authority | 1996-12-11 | 1996-12-11 | 0001951133 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001951134 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0001951135 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| METLIFE HEALTHCARE NETWORK OF ILLINOIS, INC. | 1995-08-24 | 1995-08-24 | 0001951131 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UBS ASSET MANAGEMENT (US) INC. | 1285 AVENNUE OF THE AMERICAS, NEW YORK, NY, 10019, USA | Active |
| PITZER PRODUCTS INC | 1633 BROADWAY, NEW YORK, NY, 10019, USA | Revoked |
| ICC INDUSTRIES INC | 720 FIFTH AV, NEW YORK, NY, USA | Revoked |
| AMERICAN RADIATOR & STANDARD SANITARY CORPORATION | 15 West 54th Street, NEW YORK, NY, 10019, USA | Withdrawn |
| ALLIED ARTISTS PICTURES CORP | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA | Revoked |
| DISRO RECORDS INC | 51 W 52ND ST, NEW YORK, NY, 10019, USA | Revoked |
| SIDERIUS | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA | Revoked |
| COLUMBIA BROADCASTING SYSTEM INC | 51 W 52 ST, NEW YORK, 10019, USA | Withdrawn |
| MONY SECURITIES CORPORATION | 1740 Broadway, NEW YORK, NY, 10019, USA | Revoked |
| VITA-STAT SYSTEMS INC | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| METRAHEALTH CARE MANAGEMENT CORPORATION | 9900 Bren Road East, MINNETONKA, MN, 55343, USA | Withdrawn |
| METRAHEALTH CARE PLAN OF ILLINOIS, INC. | 1633 Broadway, NEW YORK, NY, 10019, USA | Revoked |
| METRAHEALTH CARE PLAN OF ILLINOIS, INC. | Expired | |
| METRAHEALTH CARE PLAN OF INDIANA, INC. | Expired | |
| METRAHEALTH CARE PLAN OF KENTUCKY, INC. | MN08-T202 300 Opus Center, 9900 Bren Rd. E., MINNETONKA, MN, 55343, USA | Merged |
| METRAHEALTH CARE PLAN OF KENTUCKY, INC. | Expired |
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