UNITEDHEALTHCARE OF ILLINOIS, INC.
Main Information
| Company Name | UNITEDHEALTHCARE OF ILLINOIS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002041600825 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2002-04-15 |
| Original Formation Date | 2002-04-08 |
| Inactive Date | 2024-05-11 |
| Report Due Date | 2018-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
UNITEDHEALTHCARE OF ILLINOIS, INC. operates as a Foreign For-Profit Corporation with business ID 450889.UNITEDHEALTHCARE OF ILLINOIS, INC. was formed on Monday 15th April 2002, so this company age is twenty-two years, one month and one day. This company is currently active .
Principal office address of UNITEDHEALTHCARE OF ILLINOIS, INC. is 200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA. This address coordinates are: 41° 53' 7" N , 87° 37' 17.4" W.
There are currently five company principals in UNITEDHEALTHCARE OF ILLINOIS, INC.. They are: president Colleen Hastings Van Ham, secretary David Keith Hill, director Craig Lee Bartholomew, treasurer Robert Worth Oberrender, director Colleen Hastings Van Ham. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 53' 7" N
87° 37' 17.4" W
Address
Principal Office Address: 200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Colleen Hastings Van Ham | President | 200 East Randolph Street,suite 5300, Chicago, IL, 60601, USA |
| View Colleen Hastings Van Ham Full Report » | ||
| David Keith Hill | Secretary | 200 East Randolph Street,Suite 5300, Chicago, IL, 60601, USA |
| View David Keith Hill Full Report » | ||
| Craig Lee Bartholomew | Director | 200 E Randolph Street,Suite 5300, Chicago, IL, 60601, USA |
| View Craig Lee Bartholomew Full Report » | ||
| Robert Worth Oberrender | Treasurer | 9900 Bren Road East, Minnetonka, MN, 55343, USA |
| View Robert Worth Oberrender Full Report » | ||
| Colleen Hastings Van Ham | Director | 200 East Randolph Street,suite 5300, Chicago, IL, 60601, USA |
| View Colleen Hastings Van Ham Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-04-15 | 2002-04-15 | 0003013146 |
| Notice of Merger | 2002-06-13 | 2002-06-13 | 0003013147 |
| Business Entity Report | 2004-06-11 | 2004-06-11 | 0003013148 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003013149 |
| Business Entity Report | 2006-04-26 | 2006-04-26 | 0003013150 |
| Business Entity Report | 2008-04-24 | 2008-04-24 | 0003013151 |
| Business Entity Report | 2010-04-27 | 2010-04-27 | 0003013152 |
| Business Entity Report | 2012-03-22 | 2012-03-22 | 0003013153 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003013154 |
| Business Entity Report | 2014-03-28 | 2014-03-28 | 0003013155 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| E W BOEHM COMPANY | 221 N LA SALLE ST, CHICAGO, IL, 60601, USA | Revoked |
| MISSISSIPPI VALLEY CORPORATION | 233 N MICHIGAN AV, CHICAGO, IL, USA | Revoked |
| MALL MEDIA & MARKETING INC | 180 N LASALLE ST STE 3000, CHICAGO, IL, 60601, USA | Revoked |
| FMC LEASING CORPORATION | 200 E RANDOLPH DR, CHICAGO, IL, USA | Revoked |
| ELKHART NURSING & CONVALESCENT HOME | 228 N LA SALLE, CHICAGO, IL, USA | Admin Dissolved |
| DELUXE DRIVE-IN THEATRE INC | 203 N WABASH AVE, CHICAGO, IL, 60601, USA | Admin Dissolved |
| LEGS AND EARS INC | 180 N LASALLE ST 1902, CHICAGO, IL, USA | Revoked |
| STRUCTURAL WATERPROOFING COR | 228 N LA SALLE ST, CHICAGO, IL, USA | Revoked |
| WATERWHEELS INC | SUITE 1515 221 N LASALLE ST, CHICAGO, IL, USA | Revoked |
| AMFOOD INDUSTRIES INC | 1 E WACKER DR, CHICAGO, IL, 60611, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| UNITEDHEALTHCARE CHILDREN'S FOUNDATION, INC. | 9700 HEALTHCARE LANE, MN017-W400, MINNETONKA, MN, 55343, USA | Active |
| UNITEDHEALTHCARE INSURANCE COMPANY | 450 COLUMBUS BLVD, HARTFORD, CT, 06103, USA | Revoked |
| UNITEDHEALTHCARE INSURANCE COMPANY | 185 ASYLUM ST, HARTFORD, CT, 06103, USA | Active |
| UNITEDHEALTHCARE OF ILLINOIS, INC. | 200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA | Active |
| UNITEDHEALTHCARE OF KENTUCKY, L.P. | 300 Opus Center, 9900 Bren Rd East, MINNETONKA, MN, 55343, USA | Active |
| UNITEDHEALTHCARE OF THE MIDLANDS, INC. | 2717 N 118TH CIRCLE, OMAHA, NE, 68164, USA | Active |
| UNITEDHEALTHCARE SPECIALTY BENEFITS, LLC | 300 SOUTHBOROUGH DRIVE, SOUTH PORTLAND, ME, 04106, USA | Active |
| UNITEDHEALTHCARE, INC. | LEGAL DEPT (MN008-T202), 9900 Bren Rd E, MINNETONKA, MS, 55343, USA | Withdrawn |
| UNITEDHEALTHCARE, INC. | Non-Qualified Merged |
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