| Name: | CARELON BEHAVIORAL HEALTH IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1996 (29 years ago) |
| Entity Number: | 2030090 |
| ZIP code: | 02109 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 State Street, Suite 302, Boston, MA, United States, 02109 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENTGLENN ANDREW MACFARLANE | Chief Executive Officer | 200 STATE STREET, SUITE 302, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARELON BEHAVIORAL HEALTH IPA, INC. | DOS Process Agent | 200 State Street, Suite 302, Boston, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 200 STATE STREET, SUITE 302, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VT, 23320, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-05-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-06 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-06 | 2023-03-06 | Address | 200 STATE STREET, SUITE 302, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-05-23 | Address | 1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VT, 23320, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-05-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-15 | 2023-03-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-15 | 2023-03-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-07 | 2023-03-06 | Address | 1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VT, 23320, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523003713 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 230306004135 | 2023-03-06 | CERTIFICATE OF AMENDMENT | 2023-03-06 |
| 220525000383 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200915000328 | 2020-09-15 | CERTIFICATE OF CHANGE | 2020-09-15 |
| 200507060568 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504006109 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518006297 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506007215 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120801000827 | 2012-08-01 | CERTIFICATE OF MERGER | 2012-08-01 |
| 120507006052 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
