Search icon

CARELON HEALTH SOLUTIONS, INC.

Company Details

Name: CARELON HEALTH SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2013 (11 years ago)
Entity Number: 4423023
ZIP code: 63105
County: New York
Place of Formation: Virginia
Foreign Legal Name: CARELON HEALTH SOLUTIONS, INC.
Address: 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, United States, 63105
Principal Address: 220 Virginia Ave, INDIANAPOLIS, IN, United States, 46204

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, United States, 63105

Chief Executive Officer

Name Role Address
VINCENT EDWARD SCHER Chief Executive Officer 4361 IRWIN SIMPSON ROAD, MASON, OH, United States, 45040

History

Start date End date Type Value
2023-06-06 2023-06-06 Address 4200 W. CYPRESS STREET, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-06-06 Address 4361 IRWIN SIMPSON ROAD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-06 Address 4200 W. CYPRESS STREET, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 4200 W. CYPRESS STREET, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-06 Address 4361 IRWIN SIMPSON ROAD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-02 2023-05-02 Address 4361 IRWIN SIMPSON ROAD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-05 2023-05-02 Address 4200 W. CYPRESS STREET, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2016-10-25 2023-05-02 Name HEALTH MANAGEMENT CORPORATION

Filings

Filing Number Date Filed Type Effective Date
230606004933 2023-06-06 BIENNIAL STATEMENT 2023-06-01
230502004475 2023-05-02 CERTIFICATE OF AMENDMENT 2023-05-02
220308001657 2022-03-08 BIENNIAL STATEMENT 2021-06-01
SR-64075 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170705006714 2017-07-05 BIENNIAL STATEMENT 2017-06-01
161025000384 2016-10-25 CERTIFICATE OF AMENDMENT 2016-10-25
150630006045 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130626000185 2013-06-26 APPLICATION OF AUTHORITY 2013-06-26

Date of last update: 25 Nov 2024

Sources: New York Secretary of State