| Name: | CONCENTRA INTEGRATED SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1979 (46 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW T. DICANIO | Chief Executive Officer | 5080 SPECTRUM DR., 1200 W TOWER, ADDISON, TX, United States, 75001 |
| 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) |
| 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-9750 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9751 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
