EBP HEALTHPLANS, INC. is a Vermont corporation, registered on October 7, 1991. It is based at 3200 HIGHLAND AVE, DOWNERS GROVE, IL, 60515, United States. The company has since been marked inactive on the Vermont register and is registered under company number 62467. Its officers and directors on record include JOHN WOOD, WILLIAM E. SAGAN, RICHARD J. BRAUN, among 6 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | EBP HEALTHPLANS, INC. |
|---|---|
| Doing business as | FIRST HEALTH/EBP |
| Principal address | 3200 HIGHLAND AVEDOWNERS GROVE60515ILUnited States |
| Mailing address | 3200 HIGHLAND AVE, DOWNERS GROVE, IL, 60515 |
| Registration state | Vermont |
| Status | Inactive |
| Formed in | Pennsylvania (foreign registration) |
| Home company | EBP HEALTHPLANS, INC. Β· Withdrawn |
| Registered | 7 October 1991 (almost 35 years ago) |
| Officers & directors | JOHN WOOD, officerWILLIAM E. SAGAN |
| Dissolved | 1998-04-24 |
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| Entity type | Corporation |
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| Company number | 62467 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | Vermont Secretary of State Β· updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| VermontTHIS | EBP HEALTHPLANS, INC. | 1991-10-07 | C T CORPORATION SYSTEM | JOHN WOODOfficerWILLIAM E. SAGANDirector4 more | Inactive | |
Filing ID 62467 Jurisdiction Foreign Β· CorporationFormed in Pennsylvania Principal address 3200 HIGHLAND AVE, DOWNERS GROVE, IL, 60515, United States Registered agent C T CORPORATION SYSTEM400 CORNERSTONE DR #240, WILLISTON, VT, 05495 Officers JOHN WOODOfficer WILLIAM E. SAGANDirector RICHARD J. BRAUNDirector ROBERT P. BROOKOfficer RICHARD J. FLEDEROfficer EARLON L. MILBRATHOfficer | ||||||
| Alabama | EBP HealthPlans, Inc. | 1991-10-02 | C T CORPORATION SYSTEM | β | Withdrawn | |
| Arkansas | EBP HEALTHPLANS, INC. | 1990-01-24 | THE CORPORATION COMPANY | WILLIAM SAGANOfficerSEE FILEOfficer2 more | Revoked | |
| Arizona | EBP HEALTHPLANS, INC. | 1992-10-06 | C T CORPORATION SYSTEM | WILLIAM E SAGANDirectorANDREW M THOMPSONOfficer1 more | Inactive | |
| California | EBP HEALTHPLANS, INC. | 1991-09-24 | C T CORPORATION SYSTEM | DONALD B DAHLINOfficer | Revoked | |
| Connecticut | EBP HEALTHPLANS, INC. | 1991-09-24 | C T CORPORATION SYSTEM | WILLIAM E. SAGANOfficerCHARLES F. MONTREUILOfficer | Revoked | |
| District of Columbia | EBP HEALTHPLANS INC. | 1991-09-25 | C T CORPORATION SYSTEM | β | Merged | |
| Delaware | EBP HEALTHPLANS, INC. | 1991-10-01 | THE CORPORATION TRUST COMPANY | β | Unknown | |
| Florida | EBP HEALTHPLANS, INC. | 1993-08-23 | β | Jerry SeilerOfficerMARY ANNE CARPENTEROfficer4 more | Inactive | |
| Georgia | EBP HEALTHPLANS, INC. | 1991-09-25 | C T CORPORATION SYSTEM | W TERRY NOFSINGEROfficerDAVID P BAILISOfficer1 more | Withdrawn | |
| Hawaii | EBP HEALTHPLANS, INC. | 1991-10-02 | EMPLOYEE BENEFIT PLANS INC | β | Withdrawn | |
| Iowa | EBP HEALTHPLANS, INC. | 1991-09-24 | C T CORPORATION SYSTEM | LEVENSON, ROBERT JDirector | Inactive | |
| Idaho | EBP HEALTHPLANS, INC. | 1991-09-24 | CT CORPORATION SYSTEM | β | Suspended | |
| Illinois | EBP HEALTHPLANS, INC. | 1991-09-25 | C T CORPORATION SYSTEM | β | Revoked | |
| Indiana | EBP HEALTHPLANS, INC. | 1991-09-24 | C T Corporation System | MARY ANNE CARPENTEROfficerSUSAN T SMITHOfficer | Merged | |
| Kansas | EBP HEALTHPLANS, INC. | 1991-10-01 | THE CORPORATION COMPANY, INC | β | Suspended | |
| Kentucky | EBP HEALTHPLANS, INC. | 1991-09-25 | KY SECRETARY OF STATE | WILLIAM E. SAGANDirectorMARK A. SORENSENDirector3 more | Inactive | |
| Louisiana | EBP HEALTHPLANS, INC. | 1991-09-30 | C T CORPORATION SYSTEM | Joseph E. WhittersOfficer, DirectorMARY ANNE CARPENTERDirector, Officer1 more | Merged | |
| Massachusetts | EBP HEALTHPLANS, INC. | 1985-09-23 | C T CORPORATION SYSTEM | Kevin L. RobergOfficerTIMOTHY W. KUCKOfficer | Inactive | |
| Maryland | EBP HEALTHPLANS, INC. | 1991-09-25 | THE CORPORATION TRUST INCORPORATED | β | Suspended | |
| Maine | EBP HEALTHPLANS, INC. | 1991-09-25 | C T CORPORATION SYSTEM | β | Withdrawn | |
| Michigan | EBP HEALTHPLANS, INC. | 1993-09-01 | THE CORPORATION COMPANY | β | Dissolved | |
| Minnesota | EBP HEALTHPLANS, INC. | 1991-10-07 | C T Corporation System Inc | β | Inactive | |
| Missouri | EBP HEALTHPLANS, INC. | 1990-04-10 | C T CORPORATION SYSTEM | β | Dissolved | |
| Mississippi | EBP HEALTHPLANS, INC. | 1991-09-25 | C T CORPORATION SYSTEM | ANDREW M THOMPSONDirectorEDWARD L WRISTENOfficer, Director4 more | Revoked | |
| Montana | EBP HEALTHPLANS, INC. | 1991-10-02 | C T CORPORATION SYSTEM | JOHN J WOODOfficerCHARLES F MONTREUILOfficer5 more | Revoked | |
| North Carolina | Ebp Healthplans, Inc. | 1991-10-03 | Secretary of State | β | Revoked | |
| North Dakota | EBP HEALTHPLANS, INC. | 1991-10-03 | ND Secretary of State (N.D.C.C. Β§ 10-01.1-13) | β | Merged | |
| Nebraska | EBP HEALTHPLANS, INC. | 1991-10-01 | C T CORPORATION SYSTEM | β | Inactive | |
| New Hampshire | EBP HEALTHPLANS | 1989-06-26 | C T Corporation System | β | Suspended | |
| New Hampshire | EBP HEALTHPLANS, INC. | 1992-05-26 | C T Corporation System | β | Suspended | |
| New Mexico | EBP HEALTHPLANS, INC. | 1991-10-11 | MERGED OUT OF EXISTENCE | β | Merged | |
| Nevada | EBP HEALTHPLANS, INC. | 1991-10-07 | C T CORPORATION SYSTEM** | MARY ANNE CARPENTEROfficerJOPSEPH E WHIDTTERSOfficer1 more | Merged | |
| New York | EBP HEALTHPLANS, INC. | 1990-03-05 | CT CORPORATION SYSTEM | EBP HEALTHPLANS, INCOfficerWILLIAM E. SAGANOfficer | Dissolved | |
| Ohio | EBP HEALTHPLANS, INC. | 1991-10-03 | C T CORPORATION SYSTEM | β | Dissolved | |
| Oklahoma | EBP HEALTHPLANS, INC. | 1989-10-03 | SECRETARY OF STATE | β | Withdrawn | |
| Oregon | EBP HEALTHPLANS, INC. | 1991-10-03 | C T CORPORATION SYSTEM | CHARLES F MONTREUILOfficerWILLIAM E SAGANOfficer | Inactive | |
| Pennsylvania | EBP HEALTHPLANS, INC. | 1976-01-26 | β | β | Withdrawn | |
| South Carolina | EBP HEALTHPLANS, INC. | 1991-10-04 | C T CORPORATION SYSTEM | β | Inactive | |
| South Dakota | EBP HEALTHPLANS, INC. | 1993-08-27 | C T CORPORATION SYSTEM | β | Revoked | |
| Tennessee | EBP HEALTHPLANS, INC. | 1989-10-17 | β | β | Withdrawn | |
| Texas | EBP HEALTHPLANS, INC. | 1991-04-04 | CT CORPORATION SYSTEM | β | Dissolved | |
| Virginia | EBP HealthPlans, Inc. | 1991-09-25 | EDWARD R. PARKER | GEORGE WASHINGTON DREISBACHOfficerDAVID ROYAL MONEYOfficer3 more | Inactive | |
| West Virginia | EBP HEALTHPLANS, INC. | 1991-10-04 | CT CORPORATION SYSTEM | CHARLES F. MONTREUIL**OfficerTIMOTHY W. KUCK**Director, Officer3 more | Revoked | |
| Wyoming | EBP Healthplans, Inc. | 1991-10-01 | C T Corporation System | β | Revoked | |
Companies and people linked to EBP HEALTHPLANS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
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Companies adjacent to EBP HEALTHPLANS, INC. in the Vermont Secretary of State register, in alphabetical order.
48 companies are registered at 3200 HIGHLAND AVE, DOWNERS GROVE β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/9112-5251-4196.