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CARELON POST ACUTE SOLUTIONS, INC.

Company Details

Name: CARELON POST ACUTE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2016 (8 years ago) (Companies founded in October 2016)
Entity Number: 5031290
ZIP code: 46204 (Companies in Dutchess, 46204)
County: Dutchess
Place of Formation: Delaware
Foreign Legal Name: CARELON POST ACUTE SOLUTIONS, INC.
Address: 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204
Principal Address: 28 LIBERTY STREET, NY, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
CARELON POST ACUTE SOLUTIONS, INC. DOS Process Agent 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204

Chief Executive Officer

Name Role Address
ROBERT JACOB MANDEL M.D Chief Executive Officer 28 LIBERTY STREET, NY, NY, United States, 10005

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 28 LIBERTY STREET, NY, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-04-19 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-19 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-19 2024-10-10 Address 105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-04-19 Address 105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2020-10-01 2023-04-19 Address 105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-14 2020-10-01 Address 105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241010002107 2024-10-10 BIENNIAL STATEMENT 2024-10-10
230419002392 2023-04-18 CERTIFICATE OF AMENDMENT 2023-04-18
221109001010 2022-11-09 BIENNIAL STATEMENT 2022-10-01
201001061592 2020-10-01 BIENNIAL STATEMENT 2020-10-01
SR-76835 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-76834 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181114006757 2018-11-14 BIENNIAL STATEMENT 2018-10-01
181023000270 2018-10-23 CERTIFICATE OF CHANGE 2018-10-23
161031000991 2016-10-31 APPLICATION OF AUTHORITY 2016-10-31

Date of last update: 23 Nov 2024

Sources: New York Secretary of State