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CARELON BEHAVIORAL HEALTH, INC.

Company Details

Name: CARELON BEHAVIORAL HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1990 (35 years ago) (Companies founded in April 1990)
Entity Number: 1440559
ZIP code: 02109 (Companies in New York, 02109)
County: New York
Place of Formation: Virginia
Foreign Legal Name: CARELON BEHAVIORAL HEALTH, INC.
Address: 200 State Street, Suite 302, Boston, MA, United States, 02109

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CARELON BEHAVIORAL HEALTH, INC. DOS Process Agent 200 State Street, Suite 302, Boston, MA, United States, 02109

Chief Executive Officer

Name Role Address
GLENN ANDREW MACFARLANE Chief Executive Officer 200 STATE STREET, SUITE 302, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 200 STATE STREET, SUITE 302, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-08-11 2024-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-11 2024-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-11 2023-08-11 Address 200 STATE STREET, SUITE 302, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-08-11 2024-05-03 Address 200 STATE STREET, SUITE 302, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-21 2023-08-11 Address 200 STATE STREET, SUITE 302, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-08-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-21 2023-04-21 Address 200 STATE STREET, SUITE 302, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2020-09-15 2023-04-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240503002272 2024-05-03 BIENNIAL STATEMENT 2024-05-03
230811001068 2023-08-11 CERTIFICATE OF CHANGE BY ENTITY 2023-08-11
230421001174 2023-04-20 CERTIFICATE OF AMENDMENT 2023-04-20
220428002103 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200915000336 2020-09-15 CERTIFICATE OF CHANGE 2020-09-15
200414060304 2020-04-14 BIENNIAL STATEMENT 2020-04-01
200214002009 2020-02-14 AMENDMENT TO BIENNIAL STATEMENT 2018-04-01
180403006308 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160406006345 2016-04-06 BIENNIAL STATEMENT 2016-04-01
151217000324 2015-12-17 CERTIFICATE OF AMENDMENT 2015-12-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State