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First Health Group Corp.

Company Details

Name: First Health Group Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 07 May 2009 (16 years ago)
Identification Number: 000506704
Place of Formation: DELAWARE
Principal Address: 509 PROGRESS DRIVE SUITE 117, LINTHICUM, MD, 21090, USA
Purpose: OFFERS NATIONAL PPO NETWORK
NAICS: 524298 - All Other Insurance Related Activities

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

VICE PRESIDENT AND TREASURER

Name Role Address
TRACY LOUISE SMITH VICE PRESIDENT AND TREASURER 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA

PRESIDENT AND DIRECTOR

Name Role Address
MARK W. SCHMIDT PRESIDENT AND DIRECTOR 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA

VICE PRESIDENT

Name Role Address
RALPH BORZILLO VICE PRESIDENT 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA
GINA M. PAGLIA VICE PRESIDENT 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA
KARA K. DORNIG VICE PRESIDENT 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA

ASSISTANT TREASURER

Name Role Address
ROBERT SEAN HEALY ASSISTANT TREASURER 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA
DIANE E. STEPONAITIS ASSISTANT TREASURER 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA
LINDSAY A. CHUEY ASSISTANT TREASURER 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA
MARC A. PARR ASSISTANT TREASURER 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA

ASSISTANT SECRETARY

Name Role Address
SHEELAGH M. BEAULIEU ASSISTANT SECRETARY 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA
THOMAS J. ROLWING ASSISTANT SECRETARY 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA
WENDYANN M. CIANCI ASSISTANT SECRETARY 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA
DEBORAH E. FINCH ASSISTANT SECRETARY 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MS 21090 USA
JOSHUA C. COLE ASSISTANT SECRETARY 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA
LEILA NOWROOZI ASSISTANT SECRETARY 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA

SENIOR INVESTMENT OFFICER

Name Role Address
THOMAS G. HOLT SENIOR INVESTMENT OFFICER 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA

VICE PRESIDENT AND ASSISTANT SECRETARY

Name Role Address
THOMAS S. MOFFATT VICE PRESIDENT AND ASSISTANT SECRETARY 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA

VICE PRESIDENT AND SECRETARY

Name Role Address
EDWARD CHUNG-I LEE VICE PRESIDENT AND SECRETARY 509 PROGRESS DRIVE, SUITE 117 LINTHICUM , MD 21090 USA

Filings

Number Name File Date
202452001310 Annual Report 2024-04-23
202333734980 Annual Report 2023-04-24
202215562010 Annual Report 2022-04-23
202192149400 Annual Report 2021-02-19
202032833290 Annual Report 2020-01-23
201984784030 Annual Report 2019-01-19
201856686990 Annual Report 2018-01-24
201731049760 Annual Report 2017-01-30
201692433020 Annual Report 2016-02-15
201554867330 Annual Report 2015-02-10

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

TRACY LOUISE SMITH

Broadspire National Services, Inc. Aetna Student Health Agency Inc. Group Dental Service, Inc. Group Dental Service of Maryland, Inc. American Health Holding, Inc. Meritain Health, Inc. Attain Insurance Services, Inc. AETNA HEALTH INC. Active Health Management, Inc.

MARK W. SCHMIDT

American Health Holding, Inc. Meritain Health, Inc.

ROBERT SEAN HEALY

Meritain Health, Inc. AETNA HEALTH INC. Active Health Management, Inc.

SHEELAGH M. BEAULIEU

CVS Pharmacy, Inc. MELVILLE REALTY COMPANY, INC. CORAM HEALTHCARE CORPORATION OF MASSACHUSETTS CVS Rx Services, Inc. Aetna Student Health Agency Inc. American Health Holding, Inc. Meritain Health, Inc. Attain Insurance Services, Inc. AETNA HEALTH INC. Active Health Management, Inc.

THOMAS G. HOLT

Meritain Health, Inc.

THOMAS J. ROLWING

AETNA HEALTH INC.

THOMAS S. MOFFATT

CVS Pharmacy, Inc. MELVILLE REALTY COMPANY, INC. PHARMACARE MANAGEMENT SERVICES, INC. CORAM HEALTHCARE CORPORATION OF MASSACHUSETTS CVS Health Charity Classic, Inc. APS Acquisition LLC CVS HEALTH EMPLOYEE RELIEF FUND Active Health Management, Inc.

WENDYANN M. CIANCI

Broadspire National Services, Inc. Aetna Student Health Agency Inc. American Health Holding, Inc. Meritain Health, Inc. Attain Insurance Services, Inc. AETNA HEALTH INC. Active Health Management, Inc.

DEBORAH E. FINCH

Attain Insurance Services, Inc. AETNA HEALTH INC.

DIANE E. STEPONAITIS

Meritain Health, Inc. Attain Insurance Services, Inc. AETNA HEALTH INC. Active Health Management, Inc.

EDWARD CHUNG-I LEE

Broadspire National Services, Inc. Group Dental Service, Inc. Group Dental Service of Maryland, Inc. American Health Holding, Inc. Meritain Health, Inc. Attain Insurance Services, Inc. Aetna Life Insurance Company AETNA HEALTH INC. Active Health Management, Inc.

GINA M. PAGLIA

American Health Holding, Inc.

JOSHUA C. COLE

CVS Pharmacy, Inc. MELVILLE REALTY COMPANY, INC. CORAM HEALTHCARE CORPORATION OF MASSACHUSETTS CVS Health Charity Classic, Inc. CVS Rx Services, Inc. CVS Foundation, Inc. Aetna Student Health Agency Inc. American Health Holding, Inc. Meritain Health, Inc. Attain Insurance Services, Inc.

LEILA NOWROOZI

Aetna Student Health Agency Inc. Meritain Health, Inc. Attain Insurance Services, Inc. AETNA HEALTH INC. Active Health Management, Inc.

LINDSAY A. CHUEY

Meritain Health, Inc. Attain Insurance Services, Inc. AETNA HEALTH INC. Active Health Management, Inc.

MARC A. PARR

Meritain Health, Inc. AETNA HEALTH INC. Active Health Management, Inc.

Related by address

No related companies by address

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State

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