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CARELON MEDICAL BENEFITS MANAGEMENT, INC.

Branch

Company Details

Name: CARELON MEDICAL BENEFITS MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1995 (30 years ago)
Branch of: CARELON MEDICAL BENEFITS MANAGEMENT, INC., Illinois (Company Number CORP_57495723)
Entity Number: 1904011
ZIP code: 10005
County: New York
Place of Formation: Illinois
Foreign Legal Name: CARELON MEDICAL BENEFITS MANAGEMENT, INC.
Principal Address: 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, United States, 60631
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
ROBERT JACOB MANDEL, M.D. Chief Executive Officer 8600 W. BRYN MAWR AVE., S. TOWER, STE. 800, CHICAGO, IL, United States, 60631

DOS Process Agent

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

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 8600 W. BRYN MAWR AVE., S. TOWER, STE. 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 8600 W BRYN MAWR AVENUE, STE 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2023-03-30 2023-03-30 Address 8600 W BRYN MAWR AVENUE, STE 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2023-03-30 2023-10-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-30 2023-10-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-30 2023-10-31 Address 8600 W BRYN MAWR AVENUE, STE 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2023-03-30 2023-10-31 Address 8600 W. BRYN MAWR AVE., S. TOWER, STE. 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2023-03-30 2023-03-30 Address 8600 W. BRYN MAWR AVE., S. TOWER, STE. 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2021-06-09 2023-03-30 Address 8600 W BRYN MAWR AVENUE, STE 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2020-09-21 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231031000985 2023-10-31 CERTIFICATE OF AMENDMENT 2023-10-31
230330000352 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210609060195 2021-06-09 BIENNIAL STATEMENT 2021-03-01
200921060057 2020-09-21 BIENNIAL STATEMENT 2019-03-01
190328002017 2019-03-28 BIENNIAL STATEMENT 2019-03-01
SR-22655 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22656 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150625000309 2015-06-25 CERTIFICATE OF AMENDMENT 2015-06-25
100729002615 2010-07-29 BIENNIAL STATEMENT 2009-03-01
070402002141 2007-04-02 BIENNIAL STATEMENT 2007-03-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State