Entity Name: | CONVERGENT HEALTHCARE RECOVERIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 09 Jun 2005 (20 years ago) |
Branch of: | CONVERGENT HEALTHCARE RECOVERIES, INC., ILLINOIS (Company Number CORP_57606495) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 12 Oct 2011 (13 years ago) |
Document Number: | F05000003616 |
FEI/EIN Number | 37-1320236 |
Mail Address: | 3838 N. Causeway Blvd, Suite 2800, Metairie, LA 70002-8319 |
Address: | 121 NE Jefferson Street, Suite 100, Peoria, IL 61602 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Laughlin, Joseph E. | Director | 150 N. Field Drive, Two Conway Park Suite 200 Lake Forest, IL 60045 |
Ebrahemi, Fred | Director | 150 N. Field Drive, Two Conway Park Suite 200 Lake Forest, IL 60045 |
Patriarca, Michael | Director | 150 N. Field Drive, Two Conway Park Suite 200 Lake Forest, IL 60045 |
Name | Role | Address |
---|---|---|
Laughlin, Joseph E. | President | 150 N. Field Drive, Two Conway Park Suite 200 Lake Forest, IL 60045 |
Name | Role | Address |
---|---|---|
Laughlin, Joseph E. | Chief Executive Officer | 150 N. Field Drive, Two Conway Park Suite 200 Lake Forest, IL 60045 |
Name | Role | Address |
---|---|---|
Ebrahemi, Fred | Vice President | 150 N. Field Drive, Two Conway Park Suite 200 Lake Forest, IL 60045 |
Name | Role | Address |
---|---|---|
Ebrahemi, Fred | Secretary | 150 N. Field Drive, Two Conway Park Suite 200 Lake Forest, IL 60045 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-02-27 | 121 NE Jefferson Street, Suite 100, Peoria, IL 61602 | No data |
REGISTERED AGENT NAME CHANGED | 2023-07-07 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-07-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 121 NE Jefferson Street, Suite 100, Peoria, IL 61602 | No data |
NAME CHANGE AMENDMENT | 2011-10-12 | CONVERGENT HEALTHCARE RECOVERIES, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-27 |
Reg. Agent Change | 2023-07-07 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-29 |
ANNUAL REPORT | 2019-03-23 |
ANNUAL REPORT | 2018-04-07 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-01-25 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State