CARELON BEHAVIORAL CARE, INC.

Company Details

Name:	CARELON BEHAVIORAL CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jun 2018 (6 years ago) (Companies founded in June 2018)
Entity Number:	5363886
ZIP code:	02109 (Companies in Albany, 02109)
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	CARELON BEHAVIORAL CARE, INC.
Address:	200 State Street, Suite 302, Boston, MA, United States, 02109

Agent

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

DOS Process Agent

Name	Role	Address
CARELON BEHAVIORAL CARE, INC.	DOS Process Agent	200 State Street, Suite 302, Boston, MA, United States, 02109

Chief Executive Officer

Name	Role	Address
GLENN ANDREW MACFARLANE	Chief Executive Officer	200 STATE STREET, SUITE 302, BOSTON, MA, United States, 02109

History

Start date	End date	Type	Value
2024-06-06	2024-06-06	Address	1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-06-06	Address	200 STATE STREET, SUITE 302, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-06-06	Address	1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-06-06	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	2024-06-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-21	2024-06-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-21	2023-04-21	Address	1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2020-09-15	2023-04-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-15	2023-04-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-06-04	2023-04-21	Address	1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2018-06-22	2020-09-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240606004298	2024-06-06	BIENNIAL STATEMENT	2024-06-06
230421001057	2023-04-20	CERTIFICATE OF AMENDMENT	2023-04-20
220616000934	2022-06-16	BIENNIAL STATEMENT	2022-06-01
200915000307	2020-09-15	CERTIFICATE OF CHANGE	2020-09-15
200604061618	2020-06-04	BIENNIAL STATEMENT	2020-06-01
180622000053	2018-06-22	APPLICATION OF AUTHORITY	2018-06-22

Date of last update: 22 Nov 2024

Sources: New York Secretary of State