| Name: | CARAVAN HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2018 (6 years ago) |
| Entity Number: | 5345703 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | One CVS Drive, Woonsocket, RI, United States, 02895 |
| Principal Address ZIP Code: | 02895 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KYLE ARMBRESTOR | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 7509 NW TIFFANY SPRINGS PKWY.,, STE 310, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 4055 VALLEY VIEW LANE, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 2022-07-31 | 2024-05-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-31 | 2024-05-16 | Address | 7509 NW TIFFANY SPRINGS PKWY.,, STE 310, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer) |
| 2022-07-31 | 2024-05-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-08 | 2022-07-31 | Address | 7509 NW TIFFANY SPRINGS PKWY.,, STE 310, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer) |
| 2018-05-22 | 2022-07-31 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003440 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220803003437 | 2022-08-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 220731000244 | 2022-07-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-28 |
| 200608061217 | 2020-06-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180522000506 | 2018-05-22 | APPLICATION OF AUTHORITY | 2018-05-22 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
