| Name: | CARELON BEHAVIORAL CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2018 (7 years ago) |
| Entity Number: | 5363886 |
| ZIP code: | 02109 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARELON BEHAVIORAL CARE, INC. |
| Address: | 200 State Street, Suite 302, Boston, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARELON BEHAVIORAL CARE, INC. | DOS Process Agent | 200 State Street, Suite 302, Boston, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| GLENN ANDREW MACFARLANE | Chief Executive Officer | 200 STATE STREET, SUITE 302, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 200 STATE STREET, SUITE 302, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-06-06 | Address | 1400 CROSSWAYS BLVD STE 101, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2023-04-21 | Address | 200 STATE STREET, SUITE 302, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606004298 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 230421001057 | 2023-04-20 | CERTIFICATE OF AMENDMENT | 2023-04-20 |
| 220616000934 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200915000307 | 2020-09-15 | CERTIFICATE OF CHANGE | 2020-09-15 |
| 200604061618 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
