United Concordia Companies, Inc.

Active Harrisburg, PA

(678)893-8650

United Concordia Companies, Inc. Overview

United Concordia Companies, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, April 28, 1998 and is approximately twenty-six years old, as recorded in documents filed with Nevada 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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Name
Timothy J. Constantine 2 ~ Background Report ~	President Director NonDir NonPres
Frederick G. Merkel 5 ~ Background Report ~	Chief Executive Officer Director NonDir President
Daniel J. Wright 7 ~ Background Report ~	CFO Treasurer NonTreas Vice President CFO/Treasurer
Shellard Edward Robert ~ Background Report ~	President
Edward A. Bittner 17 ~ Background Report ~	Secretary NonSec
Craig S. Abramowitz 3 ~ Background Report ~	Director NonDir
Kenyokee C. Crowell 1 ~ Background Report ~	Director
Kavanaugh Thomas Devlin ~ Background Report ~	Secretary
David M. Matter 3 ~ Background Report ~	NonDir Director
John Robert Baum 3 ~ Background Report ~	NonDir Director
William J. Stallkamp 2 ~ Background Report ~	NonDir Director
Janine K. Colinear 1 ~ Background Report ~	NonDir Director
James F. Casey ~ Background Report ~	NonDir Director
Timothy D. Billow 3 ~ Background Report ~	Asst. Trea Asst. Treasurer
David L. Holmberg 17 ~ Background Report ~	President CEO Director
Daniel J. Lebish 6 ~ Background Report ~	President CEO
Michael W. Sullivan 4 ~ Background Report ~	President CEO Director
P. G Chip Merkel ~ Background Report ~	President
F. G Chip Merkel ~ Background Report ~	President
Thomas A. Dzuryachko 3 ~ Background Report ~	CEO
Joseph W. Seygal 1 ~ Background Report ~	Treasurer
Joseph W. Seygel ~ Background Report ~	Treasurer
Nanette P. Deturk 10 ~ Background Report ~	Director
Jason D. Mann 6 ~ Background Report ~	Director
Karen L. Hanlon 5 ~ Background Report ~	Director
Ray H. Carson 4 ~ Background Report ~	Director
William D. Cronin 3 ~ Background Report ~	Director
Robert C. Gray 1 ~ Background Report ~	Director Director
Kelly S. Lieblein 1 ~ Background Report ~	Director
John L. Damcott ~ Background Report ~	Director
David W. Kempken ~ Background Report ~	Director
Daniel W. O'Malley ~ Background Report ~	Director
Jan R. Jewett 1 ~ Background Report ~	Vice President
F. G Chip Merkel 1 ~ Background Report ~	Vice President
Harlon L. Robinson ~ Background Report ~	Vice President
Sharon M. Muscarella ~ Background Report ~	Vice President
Jon K. Seltenheim ~ Background Report ~	Vice President
Thomas A. Harbold ~ Background Report ~	Vice President

Showing 8 records out of 38

11103 West Ave San Antonio, TX 78213 701 Brazos St Austin, TX 78701 9635 Ventana Way Alpharetta, GA 30022 2500 Northwinds Pkwy Alpharetta, GA 30009 4401 Deer Path Rd Harrisburg, PA 17110 400 W Capitol Ave Little Rock, AR 72201 120 5th Ave Pittsburgh, PA 15222 1800 Center St Camp Hill, PA 17011 120 Fifth Avenue Pl Pittsburgh, PA 15222 1800 Linglestown Rd Harrisburg, PA 17110

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F04000000479
Date Filed:	Wednesday, January 28, 2004

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800349408
Date Filed:	Monday, May 24, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Pennsylvania
State ID:	02550865
Date Filed:	Monday, August 11, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Pennsylvania
State ID:	C9713-1998
Date Filed:	Tuesday, April 28, 1998
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Pennsylvania
County:	NEW YORK
State ID:	2270752
Date Filed:	Thursday, June 18, 1998
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/28/1998	Foreign Qualification
6/2/1998	Annual List
6/18/1998	Name History/Actual	United Concordia Companies, Inc.
6/18/1998	Name History/Actual	United Concordia Companies, Inc.
4/1/1999	Annual List
6/19/2000	Annual List
4/11/2001	Annual List
4/11/2002	Annual List
4/16/2003	Annual List
4/12/2004	Annual List	List of Officers for 2004 to 2005
5/24/2004	Application for Certificate of Authority
4/22/2005	Annual List
4/4/2006	Annual List
4/19/2006	Amended List
2/22/2007	Annual List
3/18/2008	Annual List
4/10/2009	Registered Agent Change
4/14/2009	Change of Registered Agent/Office
4/14/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/12/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
5/21/2010	Tax Forfeiture
10/6/2010	Reversal of Tax Forfeiture
12/31/2010	Public Information Report (PIR)
2/18/2011	Annual List
3/1/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/28/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
2/4/2014	Annual List
3/27/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/20/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/5/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/2/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/25/2019	Annual List
12/31/2020	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for United Concordia Companies, Inc.

	Concordia Choice Serial Number: 77674768 Drawing Code: 4000
	Concordia Plus Serial Number: 77561010 Drawing Code: 4000
	Preventive Incentive Serial Number: 77514257 Drawing Code: 4000
	Concordia Flex Serial Number: 77560970 Drawing Code: 4000
	Concordia Preferred Serial Number: 77560984 Drawing Code: 4000
	Protecting More than Just Your Smile Serial Number: 85933803 Drawing Code: 4000
	Chomper Chums Serial Number: 85752375 Drawing Code: 4000
	Ucwellness Serial Number: 85593218 Drawing Code: 4000
	Smile for Health Serial Number: 77085562 Drawing Code: 4000
	Concordia Serial Number: 74275071 Drawing Code: