| Name: | CARELON HEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2013 (12 years ago) |
| Entity Number: | 4423023 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | Virginia |
| Foreign Legal Name: | CARELON HEALTH SOLUTIONS, INC. |
| Address: | 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, United States, 63105 |
| Principal Address: | 220 Virginia Ave, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| VINCENT EDWARD SCHER | Chief Executive Officer | 4361 IRWIN SIMPSON ROAD, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 4361 IRWIN SIMPSON ROAD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 4200 W. CYPRESS STREET, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 4200 W. CYPRESS STREET, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-06-06 | Address | 4361 IRWIN SIMPSON ROAD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606004933 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 230502004475 | 2023-05-02 | CERTIFICATE OF AMENDMENT | 2023-05-02 |
| 220308001657 | 2022-03-08 | BIENNIAL STATEMENT | 2021-06-01 |
| SR-64075 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705006714 | 2017-07-05 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
