Carelon Health Solutions, Inc. Overview
Carelon Health Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 8, 1990 and is approximately thirty-six years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Carelon Health Solutions, Inc.
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Key People
Who own Carelon Health Solutions, Inc.
| Name | |
|---|---|
| Laurie Benintendi 12 |
President
Director
|
| Diane Smeltzer 4 |
Chief Executive Officer
President
Director
|
| Kathleen S. Kiefer 113 |
Secretary
Vice President
|
| Vincent E. Scher 85 |
Treasurer
|
| Eric K. Noble 68 |
Treasurer
Secretary
|
| Ronald W. Penczek 34 |
Director
|
| Paul Martino 2 |
President
Director
|
| Joan Kennedy 1 |
President
Director
|
| Sherry Dubester 1 |
President
CEO
Director
Secretary
|
| R. D. Kretschmer 52 |
Treasurer
|
| Catherine I. Kelaghan 42 |
Director
|
| Nancy Purcell 36 |
Secretary
|
| Jay H. Wagner 19 |
Director
|
| Wayne S. De Veydt |
Director
|
| S. Owen Hunt |
Assistant Sec.
Assistant Secretary
|
Showing 8 records out of 15
Corporate Filings for Carelon Health Solutions, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8577306 |
| Date Filed: | Thursday, November 8, 1990 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000004030 |
| Date Filed: | Thursday, September 19, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Virginia |
| County: | New York |
| State ID: | 4423023 |
| Date Filed: | Wednesday, June 26, 2013 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/8/1990 | Application For Certificate Of Authority | |
|
11/8/1990 | Assumed Name Certificate | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/26/2013 | Name History/Actual | Health Management Corporation |
|
6/26/2013 | Name History/Fictitious | Livehealth Online |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) |
Previous Trademarks for Carelon Health Solutions, Inc.
|
Serial Number:
76545121
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records