Concentra Operating Corporation Overview
Concentra Operating Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 22, 1997 and is approximately twenty-seven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Concentra Operating Corporation
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Key People
Who own Concentra Operating Corporation
| Name | |
|---|---|
| Michael E. Tarvin 105 |
Director
Director, Executive
Secretary
Vice President
|
| Scott A. Romberger 92 |
Senior Vice Presiden
Treasurer
Vice President
Assistant Secretary
|
| John F. Duggan 86 |
Senior Vice Presiden
Vice President
Assistant Secretary
|
| Joel T. Veit 68 |
Senior Vice Presiden
Vice President
Assistant Secretary
|
| Martin F. Jackson 59 |
Executive Vice Presi
Vice President
|
| Robert J. Bein 33 |
President and Assist
Vice President and A
|
| Daniel J. Thomas 44 |
Chairman
Board of Directors
President
CEO
Audit and Compliance
Bd of Directors
|
| James M. Greenwood 19 |
Board of Directors
Executive Vp
Chief Executive Officer
Corp Dev
Exec Vp
|
| D. Scott Mackesy 16 |
Board of Directors
|
| Carlos Ferrer 6 |
Board of Directors
Bd of Directors
Comp Committee
|
| Paul B. Queally 2 |
Board of Directors
|
| John K. Carlyle 2 |
Board of Directors
Director
|
| William H. Wilcox 1 |
Board of Directors
|
| Richard J. Sabolik 1 |
Board of Directors
|
| Steven E. Nelson 1 |
Board of Directors
|
| Robert A. Ortenzio 94 |
President
|
| Keith W. Newton 9 |
President
|
| W. Keith Newton 6 |
President
Chief Operating Officer
|
| Thomas Kiraly 17 |
CFO
Treasurer
Executive Vp
Chief Financial Officer
Executive Vice Presi
|
| W. Tom Fogarty 17 |
Treasurer
Senior Vp
Chief Financial Officer
Chief Med Off
Chief Medical Office
Executive Vice Presi
|
| Bruce C. Broussard 139 |
Director
|
| Joseph Christopher Ventura 96 |
Secretary
A Corporate
|
| James E. Murray 95 |
Director
|
| Eleanor J. Thompson 17 |
Secretary
Assistant Vice Presi
Asst Corp Sec
Asst Corp Secretary
|
| Richard A. Parr 17 |
Secretary
|
| Mark A. Solls 5 |
Executive Vp
Corp Sec
Corp Secretary
Executive Vice Presi
General Counsel
|
| Mark A. Solis 3 |
Executive Vp
Corporate Secretary
General Counsel
|
| Tammy J. Steele 9 |
Senior Vp
Hr and Compliance of
Svphr Compliance Off
Compliance O
Srvp-Hr
|
| John Berry 3 |
Senior Vp
Risk Mgt
|
| Douglas C. Rice 2 |
Senior Vp
Corp Controller
|
| Laura Ciavola 2 |
Senior Vp
Chief Info Off
Cio
|
| Donald H. Robinson 124 |
Vice President
Tax
|
| Joan O. Lenahan 108 |
Vice President
Corporate Secretary
|
| David S. Chernow 83 |
Vice President
Assistant Secretary
|
| Ralph Martin Wilson 71 |
Vice President
|
| Charles F. Lambert 34 |
Vice President
|
| John A. Saich 26 |
Vice President
Executive Vice Presi
|
| Randall K. Watts 23 |
Vice President
|
| Daniel F. Bradley 22 |
Vice President
|
| David D. Engelhardt 22 |
Vice President
|
| Allen Walker 14 |
Vice President
Asst Corp Sec
Asst Corp Secretary
|
| Dona-Marie Geoffrion 8 |
Vice President
Privacy and Security
Vp-Reg Affairs
|
| Dani Kendall 6 |
Vice President
Human Resources
Vp-Hr
|
| Laurie Manning 6 |
Vice President
Corp Training and De
Corp Traning and Dev
Vp-Hr
|
| Stephen J. Gilhooly 4 |
Vice President
Assit Corp Sec
Asst Corp Secretary
|
| Taylor L. Curtis 4 |
Vice President
Assistant Treas.
|
| Judith Camp 4 |
Vice President
Risk Management
Vp-Risk Mgt
|
| William Demianczyk 4 |
Vice President
Real Estate
Vp-Real Estate
|
| Catherine McKnight 4 |
Vice President
Assistant Vp
Asst Corp Sec
Asst Corp Secretary
|
| Pamela Ashworth 4 |
Vice President
Assistant Vice Presi
Payroll
|
| John A. Delorimier 2 |
Vice President
Channel Mkt and Prod
Channel Mktg and Pro
Chief Marketing
Executive Vice Presi
Sales Office
|
| Suzanne C. Siemek 2 |
Vice President
Concentra on Line Se
Health Services Tech
|
| Ted A. Emmert 1 |
Vice President
Corp Development
|
| Nick Kirby 1 |
Vice President
Corporate Developmen
|
| Thomas Springfield 1 |
Vice President
Accounting
|
| Charles E. Zinger |
Vice President
Employment Services
|
| Richard S. Carey |
Vice President
Military and Govt Se
|
| Steven E. McCulley 59 |
Chief Accounting Off
Senior Vice Presiden
|
| Patricia Secchio 9 |
Assistant Treas.
|
| Su Zan Nelson 6 |
Chief of Finance
Senior Vice Presiden
Srvp-Finance
|
| Mary Turner 4 |
Assistant Vp
Asst Corp Secretary
|
| Ken Cancienne 4 |
Assistant Vice Presi
|
| S. Russell Foster 3 |
Assistant Treasurer
Assistant Vice Presi
|
| Suzanne C. Kosub 3 |
Chief Information of
Senior Vice Presiden
|
| Pamela Lifsey 2 |
Vp Hr
|
| Sidney L. Walton 1 |
Assistant Vp
Corp Infrastructure
|
| Michael Van Ommeren 1 |
Assistant Vp
Digital Mktg
|
| Rebecca Troope 1 |
Asst Vp
Reglatory Affairs
|
| David M. Tiffany 1 |
Assistant Vice Presi
Asst Corp Sec
|
| Stephen Bates |
Assistant Vp
Info Securities
|
| Beth Lee |
Assistant Vp
Corp Applications
|
| Norman C. Payson |
Chair of the Board
|
| Connie Lux |
Assistant Vp
Asst Corp Controller
|
| Palema Ashworth |
Assistant Vp
Asst Corp Controller
|
| Steven Jolie 24 |
Ass Vp-Tax
|
| Gregory Miller 1 |
Vp-Talent Mgt
|
Showing 8 records out of 76
Known Addresses for Concentra Operating Corporation
Corporate Filings for Concentra Operating Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11529406 |
| Date Filed: | Thursday, May 22, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 12808306 |
| Date Filed: | Monday, August 9, 1999 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C13794-1999 |
| Date Filed: | Friday, June 4, 1999 |
| Date Expired: | Friday, June 22, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/22/1997 | Application For Certificate Of Authority | |
|
6/4/1999 | Articles of Incorporation | |
|
|
8/9/1999 | Application For Certificate Of Authority | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/11/2000 | Certificate of Assumed Business Name | |
|
|
6/8/2000 | Annual List | |
|
|
7/22/2001 | Annual List | |
|
|
5/31/2002 | Annual List | |
|
|
6/5/2002 | Application for Amended Certificate of Authority | |
|
|
7/1/2002 | Change of Registered Agent/Office | |
|
|
7/2/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR |
|
|
11/27/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
4/3/2003 | Merger | ARTICLES OF MERGER FILED MERGING EM3 CORPORATION, A (NV) CORPORATION, #C20534-02, INTO THIS CORPORATION. EFFECTIVE DATE 4-4-03. (6) PGS. DEG |
|
|
6/2/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
6/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/8/2005 | Annual List | |
|
|
10/5/2005 | Certificate of Assumed Business Name | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/5/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/6/2007 | Annual List | |
|
|
6/22/2007 | Merge Out | POST MERGER FORWARDING ADDRESS:MARK SOLLS, EXECUTIVE VICE PRESIDENT AND GENERAL COUNSELCONCENTRA INC.5080 SPECTRUM DRIVE, SUITE 1200 WEST TOWERADDISON, TEXAS 75001 |
|
|
9/18/2007 | Certificate of Withdrawal | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/19/2009 | Application for Amended Certificate of Authority | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/11/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Concentra Operating Corporation
|
Serial Number:
76268152
Drawing Code: 3000
|
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Serial Number:
77539513
Drawing Code: 4000
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Serial Number:
75891280
Drawing Code: 1000
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Serial Number:
76210264
Drawing Code: 1000
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Serial Number:
77539127
Drawing Code: 4000
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Serial Number:
77539139
Drawing Code: 4000
|
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Serial Number:
75432217
Drawing Code:
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Serial Number:
75432223
Drawing Code:
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Serial Number:
75432753
Drawing Code:
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Serial Number:
75432525
Drawing Code:
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Previous Trademarks for Concentra Operating Corporation
|
Serial Number:
77812476
Drawing Code: 3000
|
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Serial Number:
78296527
Drawing Code: 1000
|
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Serial Number:
77417722
Drawing Code: 3000
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Serial Number:
77238570
Drawing Code: 4000
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Serial Number:
78428040
Drawing Code: 4000
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Serial Number:
74350672
Drawing Code:
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Serial Number:
78407529
Drawing Code: 4000
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Serial Number:
78862865
Drawing Code: 4000
|
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Serial Number:
78407531
Drawing Code: 4000
|
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Serial Number:
78428095
Drawing Code: 3000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
Wiki
3
Corporate Records
