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CARELON POST ACUTE SOLUTIONS, INC.

CARELON POST ACUTE SOLUTIONS, INC.

Company Details

Name:	CARELON POST ACUTE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Oct 2016 (8 years ago)
Date of dissolution:	19 Feb 2025
Entity Number:	5031290
ZIP code:	46204
County:	Dutchess
Place of Formation:	Delaware
Foreign Legal Name:	CARELON POST ACUTE SOLUTIONS, INC.
Address:	220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204
Principal Address:	28 LIBERTY STREET, NY, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
CARELON POST ACUTE SOLUTIONS, INC.	DOS Process Agent	220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204

Chief Executive Officer

Name	Role	Address
ROBERT JACOB MANDEL M.D	Chief Executive Officer	28 LIBERTY STREET, NY, NY, United States, 10005

History

Start date	End date	Type	Value
2025-02-20	2025-02-20	Address	28 LIBERTY STREET, NY, NY, 10005, USA (Type of address: Chief Executive Officer)
2025-02-20	2025-02-20	Address	105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2024-10-10	2025-02-20	Address	105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-10-10	Address	28 LIBERTY STREET, NY, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-10-10	Address	105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2024-10-10	2025-02-20	Address	28 LIBERTY STREET, NY, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-10-10	2025-02-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-10	2025-02-20	Address	220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process)
2023-04-19	2024-10-10	Address	105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-04-19	Address	105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2023-04-19	2024-10-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-19	2024-10-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-01	2023-04-19	Address	105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-14	2020-10-01	Address	105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2018-10-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-10-31	2018-10-23	Address	109 WESTPARK DR., SUITE 220, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250220001724	2025-02-19	CERTIFICATE OF TERMINATION	2025-02-19
241010002107	2024-10-10	BIENNIAL STATEMENT	2024-10-10
230419002392	2023-04-18	CERTIFICATE OF AMENDMENT	2023-04-18
221109001010	2022-11-09	BIENNIAL STATEMENT	2022-10-01
201001061592	2020-10-01	BIENNIAL STATEMENT	2020-10-01
SR-76835	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-76834	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181114006757	2018-11-14	BIENNIAL STATEMENT	2018-10-01
181023000270	2018-10-23	CERTIFICATE OF CHANGE	2018-10-23
161031000991	2016-10-31	APPLICATION OF AUTHORITY	2016-10-31

Date of last update: 24 Mar 2025

Sources: New York Secretary of State