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CONCENTRA INTEGRATED SERVICES, INC.

CONCENTRA INTEGRATED SERVICES, INC.

Company Details

Name:	CONCENTRA INTEGRATED SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 1979 (45 years ago)
Entity Number:	593096
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Principal Address:	5080 SPECTRUM DR, 1200 W TOWER, ADDISON, TX, United States, 75001
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
2023-11-01	2023-11-01	Address	5080 SPECTRUM DR., 1200 W TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-17	2023-11-01	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)
2013-11-01	2015-11-17	Address	500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2011-12-01	2013-11-01	Address	5080 SPECTRUM DR, 1200 W TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2009-11-20	2011-12-01	Address	ATTN CORP TAX DEPT, 495 OLD CONNECTICUT PATH #220, FRAMINGHAM, MA, 01701, 4567, USA (Type of address: Principal Executive Office)
2007-11-16	2011-12-01	Address	5080 SPECHUM DR, 1200 W TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2006-01-20	2007-11-16	Address	77 S BEDFORD ST #300, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2006-01-20	2009-11-20	Address	ATTN CORP TAX DEPT, 77 S BEDFORD ST #200, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
2002-07-05	2015-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-05	2015-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-06	2006-01-20	Address	130 SECOND AVE, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2001-12-06	2006-01-20	Address	720 COOL SPRINGS BLVD #300, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
1999-12-15	2001-12-06	Address	312 UNION ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
1999-11-15	2002-07-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2002-07-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-13	1999-12-15	Address	3010 LBJ FREEWAY, SUITE 400, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
1998-01-13	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-17	2002-05-07	Name	CONCENTRA MANAGED CARE SERVICES, INC.
1995-03-31	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-31	1998-01-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-30	1997-10-17	Name	CRA MANAGED CARE, INC.
1995-03-16	1995-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-14	2001-12-06	Address	312 UNION WHARF, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
1993-09-14	1998-01-13	Address	105 LARCHMONT STREET, MELROSE, MA, 02176, USA (Type of address: Chief Executive Officer)
1990-12-10	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-12	1990-12-10	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-29	1987-03-12	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-11-03	1984-11-29	Address	SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1979-11-15	1995-03-30	Name	COMPREHENSIVE REHABILITATION ASSOCIATES, INC.
1979-11-15	1980-11-03	Address	521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101035290	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211102002897	2021-11-02	BIENNIAL STATEMENT	2021-11-02
191106060379	2019-11-06	BIENNIAL STATEMENT	2019-11-01
SR-9751	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-9750	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101006503	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151117006075	2015-11-17	BIENNIAL STATEMENT	2015-11-01
150709000434	2015-07-09	CERTIFICATE OF CHANGE	2015-07-09
131101006268	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111201003092	2011-12-01	BIENNIAL STATEMENT	2011-11-01
091120002822	2009-11-20	BIENNIAL STATEMENT	2009-11-01
071116002519	2007-11-16	BIENNIAL STATEMENT	2007-11-01
060120002942	2006-01-20	BIENNIAL STATEMENT	2005-11-01
031030002380	2003-10-30	BIENNIAL STATEMENT	2003-11-01
020705000518	2002-07-05	CERTIFICATE OF CHANGE	2002-07-05
020507000282	2002-05-07	CERTIFICATE OF AMENDMENT	2002-05-07
011206002573	2001-12-06	BIENNIAL STATEMENT	2001-11-01
991215002232	1999-12-15	BIENNIAL STATEMENT	1999-11-01
991115000199	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
980113002661	1998-01-13	BIENNIAL STATEMENT	1997-11-01
971017000343	1997-10-17	CERTIFICATE OF AMENDMENT	1997-10-17
950331000271	1995-03-31	CERTIFICATE OF CHANGE	1995-03-31
950330000140	1995-03-30	CERTIFICATE OF AMENDMENT	1995-03-30
950316000726	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
931213002834	1993-12-13	BIENNIAL STATEMENT	1993-11-01
930914002527	1993-09-14	BIENNIAL STATEMENT	1992-11-01
901210000335	1990-12-10	CERTIFICATE OF CHANGE	1990-12-10
B468973-2	1987-03-12	CERTIFICATE OF AMENDMENT	1987-03-12
B166309-2	1984-11-29	CERTIFICATE OF AMENDMENT	1984-11-29
A711152-2	1980-11-03	CERTIFICATE OF AMENDMENT	1980-11-03
A621169-4	1979-11-15	APPLICATION OF AUTHORITY	1979-11-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

CONCENTRA INTEGRATED SERVICES, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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