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CONVERGENT HEALTHCARE RECOVERIES, INC.

Branch

Company Details

Name: CONVERGENT HEALTHCARE RECOVERIES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 06 Apr 1999 (26 years ago)
Financial Date End: 30 Apr 2025
Branch of: CONVERGENT HEALTHCARE RECOVERIES, INC., ILLINOIS (Company Number CORP_60087199)
Entity Number: 392763
Place of Formation: ILLINOIS
File Number: 392763
Principal Address: 121 NE JEFFERSON STREET SUITE 100 PEORIA, IL 61602
Mailing Address: STE 100 121 NE JEFFERSON AVE PEORIA, IL 61602-1229

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
Joseph E. Laughlin President 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2021-08-06

Director

Name Role Address Appointed On Resigned On
Michael Meyer Director 121 NE JEFFERSON STREET, SUITE 100, PEORIA, IL 61602 2021-04-30 2021-08-06
Joseph E. Laughlin Director 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2024-03-26 No data
Fred Ebrahemi Director 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2024-03-26 No data
Michael M. Patriarca Director 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2024-03-26 No data

Vice President

Name Role Address Appointed On
Fred Ebrahemi Vice President 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2024-03-26

Secretary

Name Role Address Appointed On
Fred Ebrahemi Secretary 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2024-03-26

Filing

Filing Name Filing Number Filing date
Annual Report 0005659178 2024-03-26
Change of Registered Office/Agent/Both (by Entity) 0005322132 2023-07-13
Annual Report 0005211218 2023-04-25
Registered Agent Name/Address Change (mass change) 0004898558 2022-09-12
Annual Report 0004718733 2022-04-28
Annual Report Amendment 0004371922 2021-08-06
Annual Report 0004260180 2021-04-30
Annual Report 0003850991 2020-04-22
Annual Report 0003441995 2019-03-05
Annual Report 0002684930 2018-03-26

Date of last update: 17 Dec 2024

Sources: Idaho Secretary of State