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CORVEL HEALTHCARE CORPORATION

Company Details

Name: CORVEL HEALTHCARE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1990 (35 years ago)
Entity Number: 1427874
ZIP code: 12207
County: Chautauqua
Place of Formation: California
Foreign Legal Name: CORVEL HEALTHCARE CORPORATION
Principal Address: 1920 Main St, Suite 900, Irvine, CA, United States, 92614
Address: 80 STATE STREET, ALBANY, NY, United States, 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
MICHAEL G. COMBS Chief Executive Officer 1920 MAIN STREET SUITE 900., IRVINE, CA, United States, 92614

Agent

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

History

Start date End date Type Value
2022-05-11 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-05-11 2024-03-01 Address 111 SW 5TH AVENUE, SUITE 200, PORTLAND, OR, 97204, USA (Type of address: Chief Executive Officer)
2022-05-11 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-05-11 2022-05-11 Address 111 SW 5TH AVENUE, SUITE 200, PORTLAND, OR, 97204, USA (Type of address: Chief Executive Officer)
2020-03-02 2022-05-11 Address 111 SW 5TH AVENUE, SUITE 200, PORTLAND, OR, 97204, USA (Type of address: Chief Executive Officer)
2018-03-01 2020-03-02 Address 2010 MAIN STREET, #600, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2018-03-01 2020-03-02 Address 2010 MAIN STREET, #600, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2014-03-19 2018-03-01 Address 2010 MAIN ST / SUITE 600, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2008-04-03 2018-03-01 Address 2010 MAIN ST / SUITE 600, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2008-04-03 2014-03-19 Address 2010 MAIN ST / SUITE 600, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301013507 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220511003344 2022-05-10 CERTIFICATE OF AMENDMENT 2022-05-10
220325002639 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200302060393 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180301006246 2018-03-01 BIENNIAL STATEMENT 2018-03-01
160328006243 2016-03-28 BIENNIAL STATEMENT 2016-03-01
140319006389 2014-03-19 BIENNIAL STATEMENT 2014-03-01
120330006016 2012-03-30 BIENNIAL STATEMENT 2012-03-01
100326003352 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080403002479 2008-04-03 BIENNIAL STATEMENT 2008-03-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State