| Name: | CARELON HEALTH IPA OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2020 (4 years ago) |
| Entity Number: | 5875176 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 12900 Park Plaza Drive, Cerritos, CA, United States, 90367 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARELON HEALTH IPA OF NEW YORK, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WILLIAM MCCARTHY | Chief Executive Officer | 12900 PARK PLAZA DRIVE, CERRITOS, CA, United States, 90367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 12900 PARK PLAZA DRIVE, CERRITOS, CA, 90367, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-11-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2024-03-28 | 2024-11-05 | Address | 12900 PARK PLAZA DRIVE, CERRITOS, CA, 90367, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-11-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-07-21 | 2024-03-28 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2020-11-10 | 2024-03-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-10 | 2021-07-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105003741 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 240328002875 | 2024-03-28 | CERTIFICATE OF AMENDMENT | 2024-03-28 |
| 221216002272 | 2022-12-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 201110000142 | 2020-11-10 | CERTIFICATE OF INCORPORATION | 2020-11-10 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
