Home Page
Counties
New York
10005
ONSITE OCCMED, P.A.

ONSITE OCCMED, P.A.

Company Details

Name:	ONSITE OCCMED, P.A.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	15 Apr 2004 (21 years ago)
Entity Number:	3040590
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	5080 SPECTRUM DRIVE, SUITE 1200W, ADDISON, TX, United States, 75001
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
ROBERT G. HASSETT	Chief Executive Officer	5080 SPECTRUM DRIVE, SUITE 1200W, ADDISON, TX, United States, 75001

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	5080 SPECTRUM DRIVE, SUITE 1200W, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2020-04-06	2024-04-01	Address	5080 SPECTRUM DRIVE, SUITE 1200W, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-13	2020-04-06	Address	5080 SPECTRUM DRIVE, SUITE 1200W, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2016-08-24	2018-04-13	Address	5080 SPECTRUM DRIVE, SUITE 1200W, ADDISON, TX, 75001, 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: Service of Process)
2015-07-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-04	2015-07-09	Address	ATTN: CORPORATE TAX DEPT, PO BOX 740026, LOUISVILLE, KY, 40201, 7426, USA (Type of address: Service of Process)
2010-05-04	2016-08-24	Address	5080 SPECTRUM DRIVE, SUITE 1200W, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2010-05-04	2012-05-04	Address	ATTN: GENERAL COUNSEL, 5080 SPECTRUM DR / SUITE 1200W, ADDISON, TX, 75001, USA (Type of address: Service of Process)
2010-05-04	2014-04-28	Address	5080 SPECTRUM DRIVE, SUITE 1200W, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2006-05-01	2010-05-04	Address	5080 SPECTRUM DR, STE 1200 W, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2006-05-01	2010-05-04	Address	5080 SPECTRUM DR, STE 1200 W, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2006-05-01	2010-05-04	Address	ATTN: GENERAL COUNSEL, 5080 SPECTRUM DR, STE 1200 W, ADDISON, TX, 75001, USA (Type of address: Service of Process)
2004-04-15	2006-05-01	Address	ATTN: LEGAL DEPT, 5080 SPECTRUM DRIVE STE 400 W, ADDISON, TX, 75001, USA (Type of address: Service of Process)
2004-04-15	2015-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240401036637	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220404000993	2022-04-04	BIENNIAL STATEMENT	2022-04-01
200406061071	2020-04-06	BIENNIAL STATEMENT	2020-04-01
SR-39032	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39031	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180413006257	2018-04-13	BIENNIAL STATEMENT	2018-04-01
160824006231	2016-08-24	BIENNIAL STATEMENT	2016-04-01
150709000493	2015-07-09	CERTIFICATE OF CHANGE	2015-07-09
140428006005	2014-04-28	BIENNIAL STATEMENT	2014-04-01
120504002946	2012-05-04	BIENNIAL STATEMENT	2012-04-01
100504002107	2010-05-04	BIENNIAL STATEMENT	2010-04-01
080523002788	2008-05-23	BIENNIAL STATEMENT	2008-04-01
060501002897	2006-05-01	BIENNIAL STATEMENT	2006-04-01
040415000029	2004-04-15	APPLICATION OF AUTHORITY	2004-04-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State