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CARELON HEALTH FEDERAL SERVICES, INC.

CARELON HEALTH FEDERAL SERVICES, INC.

Company Details

Name:	CARELON HEALTH FEDERAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2014 (11 years ago)
Entity Number:	4572873
ZIP code:	23320
County:	Albany
Place of Formation:	Virginia
Foreign Legal Name:	CARELON HEALTH FEDERAL SERVICES, INC.
Address:	1434 Crossways Blvd., Chesapeake, VA, United States, 23320

Agent

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

DOS Process Agent

Name	Role	Address
CARELON HEALTH FEDERAL SERVICES, INC.	DOS Process Agent	1434 Crossways Blvd., Chesapeake, VA, United States, 23320

Chief Executive Officer

Name	Role	Address
TERI MOORE	Chief Executive Officer	1434 CROSSWAYS BLVD., CHESAPEAKE, VA, United States, 23320

History

Start date	End date	Type	Value
2024-05-28	2024-05-28	Address	1434 CROSSWAYS BLVD., CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-05-28	Address	200 STATE STREET, SUITE 302,, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-05-28	Address	1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-05-28	Address	200 STATE STREET, SUITE 302,, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-04-21	Address	200 STATE STREET, SUITE 302,, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-05-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-21	2024-05-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-21	2024-05-28	Address	1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-04-21	Address	1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2020-09-21	2023-04-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-21	2023-04-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-07	2023-04-21	Address	1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2016-05-18	2020-05-07	Address	240 CORPORATE BLVD., SUITE 100, NORFOLK, VA, 23502, USA (Type of address: Chief Executive Officer)
2016-05-18	2020-05-07	Address	240 CORPORATE BLVD, SUITE 100, NORFOLK, VA, 23502, USA (Type of address: Principal Executive Office)
2014-05-06	2020-09-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240528003205	2024-05-28	BIENNIAL STATEMENT	2024-05-28
230421000859	2023-04-20	CERTIFICATE OF AMENDMENT	2023-04-20
220526000404	2022-05-26	BIENNIAL STATEMENT	2022-05-01
200921000444	2020-09-21	CERTIFICATE OF CHANGE	2020-09-21
200507060574	2020-05-07	BIENNIAL STATEMENT	2020-05-01
180504006123	2018-05-04	BIENNIAL STATEMENT	2018-05-01
160518006301	2016-05-18	BIENNIAL STATEMENT	2016-05-01
140506000417	2014-05-06	APPLICATION OF AUTHORITY	2014-05-06

Date of last update: 24 Nov 2024

Sources: New York Secretary of State