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UNITED CONCORDIA COMPANIES, INC.

UNITED CONCORDIA COMPANIES, INC.

Company Details

Name:	UNITED CONCORDIA COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 1998 (26 years ago)
Entity Number:	2270752
ZIP code:	17011
County:	New York
Place of Formation:	Pennsylvania
Address:	1800 Center Street, Suite 2B 220, Camp Hill, PA, United States, 17011

DOS Process Agent

Name	Role	Address
UNITED CONCORDIA COMPANIES, INC.	DOS Process Agent	1800 Center Street, Suite 2B 220, Camp Hill, PA, United States, 17011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
EDWARD ROBERT SHELLARD D.M.D.	Chief Executive Officer	1800 CENTER STREET, SUITE 2B 220, CAMP HILL, PA, United States, 17011

History

Start date	End date	Type	Value
2024-06-18	2024-06-18	Address	4401 DEER PATH ROAD, HARRISBURG, PA, 17110, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-06-18	Address	1800 CENTER STREET, SUITE 2B 220, CAMP HILL, PA, 17111, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-06-18	Address	1800 CENTER STREET, SUITE 2B 220, CAMP HILL, PA, 17011, USA (Type of address: Chief Executive Officer)
2020-06-03	2024-06-18	Address	4401 DEER PATH ROAD, HARRISBURG, PA, 17110, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-06-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-16	2020-06-03	Address	4401 DEER PATH ROAD, HARRISBURG, PA, 17110, USA (Type of address: Chief Executive Officer)
2012-06-07	2017-05-16	Address	11103 WEST AVENUE, SAN ANTONIO, TX, 78213, 1392, USA (Type of address: Chief Executive Officer)
2009-04-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-07	2012-06-07	Address	PENN AVENUE PLAZA, SUITE 6112, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2000-07-13	2008-07-07	Address	4401 DEER PATH RD, HARRISBURG, PA, 17110, USA (Type of address: Chief Executive Officer)
2000-07-13	2009-04-15	Address	1800 CENTER ST, CAMP HILL, PA, 17089, USA (Type of address: Service of Process)
1998-06-18	2000-07-13	Address	1800 CENTER STREET, CAMP HILL, PA, 17089, USA (Type of address: Service of Process)
1998-06-18	2009-04-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240618004212	2024-06-18	BIENNIAL STATEMENT	2024-06-18
220601003178	2022-06-01	BIENNIAL STATEMENT	2022-06-01
200603061250	2020-06-03	BIENNIAL STATEMENT	2020-06-01
SR-27432	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27431	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601006386	2018-06-01	BIENNIAL STATEMENT	2018-06-01
170516006116	2017-05-16	BIENNIAL STATEMENT	2016-06-01
140604006322	2014-06-04	BIENNIAL STATEMENT	2014-06-01
120607006340	2012-06-07	BIENNIAL STATEMENT	2012-06-01
100628002951	2010-06-28	BIENNIAL STATEMENT	2010-06-01
090415000019	2009-04-15	CERTIFICATE OF CHANGE	2009-04-15
080707002966	2008-07-07	BIENNIAL STATEMENT	2008-06-01
060607002311	2006-06-07	BIENNIAL STATEMENT	2006-06-01
040713002527	2004-07-13	BIENNIAL STATEMENT	2004-06-01
020530002258	2002-05-30	BIENNIAL STATEMENT	2002-06-01
000713002180	2000-07-13	BIENNIAL STATEMENT	2000-06-01
980618000160	1998-06-18	APPLICATION OF AUTHORITY	1998-06-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State