PRINCIPAL HEALTH CARE OF ILLINOIS, INC.

Main Information

Company Name PRINCIPAL HEALTH CARE OF ILLINOIS, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1989040242
Company Status Revoked
Domicile State Illinois
Creation Date 1989-03-28
Original Formation Date 1800-01-01
Inactive Date 2001-01-08
Report Due Date 1999-03-31
Renewal Date -
Years Due
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

PRINCIPAL HEALTH CARE OF ILLINOIS, INC. operates as a Foreign For-Profit Corporation with business ID 330037.

PRINCIPAL HEALTH CARE OF ILLINOIS, INC. was formed on Tuesday 28th March 1989, so this company age is thirty-five years, one month and nine days. This company status is currently revoked .

Principal office address of PRINCIPAL HEALTH CARE OF ILLINOIS, INC. is One Lincoln Centre, Suite 700, OAKBROOK TERRACE, IL, 60181, USA. This address coordinates are: 41° 50' 48.4" N , 87° 59' 3.2" W.

There are currently two company principals in PRINCIPAL HEALTH CARE OF ILLINOIS, INC.. They are: president Gary M. Cole, secretary Joseph S. Konowiecki. PRINCIPAL HEALTH CARE OF ILLINOIS, INC. had 2 other names: TAKECARE HEALTH PLAN OF ILLINOIS, INC. (), FHP OF ILLINOIS, INC. ().

This company agent is CT Corporation System. According to the register, this agent type is Business.

Check more principal companies.

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GPS Data: 41° 50' 48.4" N     87° 59' 3.2" W

Address

Principal Office Address: One Lincoln Centre, Suite 700, OAKBROOK TERRACE, IL, 60181, USA
Applicant 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
Gary M. Cole President Lincoln Centre, Suite 700, OAKBROOK TERRACE, IL, 60181, USA
View Gary M. Cole Full Report »
Joseph S. Konowiecki Secretary 633 W. Fifth St., Suite 3500, LOS ANGELES, CA, 90071 - 2007, USA
View Joseph S. Konowiecki Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1989-03-28 1989-03-28 0002242239
Change of Registered Office/Agent 1992-08-05 1992-08-05 0002242240
Business Entity Report 1993-04-26 1993-04-26 0002242241
Application for Amended Certificate of Authority 1993-09-17 1993-09-17 0002242242
Certificate of Assumed Business Name 1993-11-19 1993-11-19 0002242243
Business Entity Report 1994-05-09 1994-05-09 0002242244
Application for Amended Certificate of Authority 1995-01-30 1995-01-30 0002242245
Certificate of Assumed Business Name 1995-03-07 1995-03-07 0002242246
Certificate of Assumed Business Name 1995-03-07 1995-03-07 0002242247
Certificate of Assumed Business Name 1995-03-07 1995-03-07 0002242248

Previous Names

Name Filing Date Effective Date Filling Number
GREAT LAKES HEALTH PLAN, INC. 1993-09-17 1993-09-17 0002242242
TAKECARE HEALTH PLAN OF ILLINOIS, INC. 1995-01-30 1995-01-30 0002242245
FHP OF ILLINOIS, INC. 1997-12-17 1997-12-17 0002242252

Nearby Comanies

NameAddressStatus
OLYMPIC KARATE STUDIO INC 221 E ST CHARLES RD, VILLA PK, IL, USA Revoked
GRAYCOR INDUSTRIAL CONSTRUCTORS INC. 2 MID AMERICA PLAZA, OAKBROOK TERRACE, IL, 60181 - 4714, USA Active
WARNING LITES OF ILLINOIS INC 880 N. Addison Road, PO Box 7050, VILLA PARK, IL, 60181, USA Revoked
THE HIGHLAND FLING INC 50 W LESLIE LANE, VILLA PARK, IL, 60181, USA Active
JEPSEN OF ILLINOIS INC 1000 N. Villla Ave., VILLA PARK, IL, 60181, USA Admin Dissolved
MONOTRONICS CORPORATION 6 EAST HIGHLAND AVE, WILLA PARK Revoked
GRAY REALTY INC TWO MID AMERICA PLAZA, OAKBROOK TERRACE, IL, 60181, USA Active
K-MOR CONSTRUCTION CO INC 125 W ST CHARLES RD, VILLA PARK, IL, USA Revoked
THE CHAPPLE COMPANY HARVARD & NORTH AVE, VILLA PARK, IL, 60126, USA Revoked
GRAYCOR CONSTRUCTION COMPANY INC. TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA Active

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