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CONCENTRA HEALTH SERVICES, INC.

CONCENTRA HEALTH SERVICES, INC.

Company Details

Name:	CONCENTRA HEALTH SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 2000 (25 years ago)
Entity Number:	2473987
ZIP code:	10005
County:	New York
Place of Formation:	Nevada
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	4714 GETTYSBURG ROAD, MECHANICSBURG, PA, United States, 17055

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MATTHEW T. DICANIO	Chief Executive Officer	5080 SPECTRUM DR, 1200 W TOWER, ADDISON, TX, United States, 75001

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	5080 SPECTRUM DR, 1200 W TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-03-03	2024-02-01	Address	4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2015-07-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-07-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-04	2016-03-03	Address	500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2012-03-22	2014-02-04	Address	5080 SPECTRUM DR, 1200 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2006-03-14	2018-02-27	Address	5080 SPECTRUM DR, 1200 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2006-03-14	2012-03-22	Address	5080 SPECTRUM DR, 1200 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2002-07-05	2015-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-05	2015-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-08	2006-03-14	Address	5080 SPECTRUM DR, 400 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2002-03-08	2006-03-14	Address	5080 SPECTRUM DR, 400 WEST TOWER, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2000-02-15	2002-07-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-15	2002-07-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201036866	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220202001235	2022-02-02	BIENNIAL STATEMENT	2022-02-02
200203061372	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-30684	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30683	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180227006015	2018-02-27	BIENNIAL STATEMENT	2018-02-01
160303007453	2016-03-03	BIENNIAL STATEMENT	2016-02-01
150709000442	2015-07-09	CERTIFICATE OF CHANGE	2015-07-09
140204006031	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120322002692	2012-03-22	BIENNIAL STATEMENT	2012-02-01
100318002748	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080221003618	2008-02-21	BIENNIAL STATEMENT	2008-02-01
060314002299	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040315002043	2004-03-15	BIENNIAL STATEMENT	2004-02-01
020705000499	2002-07-05	CERTIFICATE OF CHANGE	2002-07-05
020308002788	2002-03-08	BIENNIAL STATEMENT	2002-02-01
000215000410	2000-02-15	APPLICATION OF AUTHORITY	2000-02-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State