CARELON MEDICAL BENEFITS MANAGEMENT, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 8600 W BRYN MAWR AVENUE, STE 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2025-03-20 | 2025-03-20 | Address | 8600 W. BRYN MAWR AVE., S. TOWER, STE. 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2025-03-20 | 2025-03-20 | 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 AVE., S. TOWER, STE. 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2025-03-20 | Address | 8600 W BRYN MAWR AVENUE, STE 800, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320002525 | 2025-03-20 | BIENNIAL STATEMENT | 2025-03-20 |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State