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CAREWORKS MANAGED CARE SERVICES, INC.

Company Details

Name: CAREWORKS MANAGED CARE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2008 (17 years ago)
Entity Number: 3628866
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 8125 Sedgwick Way, Memphis, TN, United States, 38125

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KIMBERLY D. BROWN Chief Executive Officer 8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)
2020-02-25 2024-02-06 Address 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-25 Address 405 DUKE DRIVE, S. 270, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-25 Address 405 DUKE DRIVE, S. 270, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office)
2016-02-03 2018-02-01 Address 761 OLD HICKORY BLVD., SUITE 300, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
2014-05-28 2017-07-06 Name WELLCOMP MANAGED CARE SERVICES, INC.
2014-02-04 2016-02-03 Address 761 OLD HICKORY BLVD., SUITE 300, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
2014-02-04 2018-02-01 Address 761 OLD HICKORY BLVD., S. 300, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2012-05-03 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-03 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240206003438 2024-02-06 BIENNIAL STATEMENT 2024-02-06
220201000293 2022-02-01 BIENNIAL STATEMENT 2022-02-01
210601000467 2021-06-01 CERTIFICATE OF AMENDMENT 2021-06-01
200225060079 2020-02-25 BIENNIAL STATEMENT 2020-02-01
180201006775 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170706000004 2017-07-06 CERTIFICATE OF AMENDMENT 2017-07-06
160203006243 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140528000529 2014-05-28 CERTIFICATE OF AMENDMENT 2014-05-28
140204006125 2014-02-04 BIENNIAL STATEMENT 2014-02-01
120503000669 2012-05-03 CERTIFICATE OF CHANGE 2012-05-03

Date of last update: 27 Nov 2024

Sources: New York Secretary of State