Carelon Behavioral Health, Inc. Overview
Carelon Behavioral Health, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, April 5, 1990 and is approximately thirty-four years old, as recorded in documents filed with Florida Department 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 Behavioral Health, Inc.
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Key People
Who own Carelon Behavioral Health, Inc.
Name | |
---|---|
Glenn A. Macfarlane 3 |
President
Director
|
Russell C. Petrella 5 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Vincent E. Scher 85 |
Treasurer
|
Kathleen S. Kiefer 113 |
Secretary
|
Ronald W. Penczek 28 |
Director
|
Nancy A. Armatas 5 |
Director
|
Daniel M. Risku 7 |
NonDir
NonSec
Treasurer
Secretary
Director
Senior Vice Presiden
|
Thurman R. Justice 3 |
NonDir
NonTreas
Director
|
Ronald I. Dozoretz 29 |
Chairman
President
Director
Director
|
Heyward R. Donigan 4 |
Chairman
President
CEO
Director
|
Susan Coakley 7 |
President
Director
|
Timothy Murphy 5 |
President
CEO
Chief Executive Officer
Director
Secretary
|
Barbara B. Hill 1 |
President
CEO
|
Kerry F. Mooney 1 |
President
Director
|
Michelle D. Alfano |
President
Director
Vice President
|
Eric K. Noble 67 |
Treasurer
Secretary
|
Thomas E. Oram 7 |
Treasurer
|
E. Paul Dunn 5 |
Treasurer
Director
|
Scott M. Tabakin 4 |
Treasurer
|
Rebecca Marshall 3 |
Treasurer
Secretary
Assistant Treasurer
|
Becky Marshall 2 |
Treasurer
NonTreas
|
Douglas F. Thompson 1 |
Treasurer
Director
Chief Financial Officer
|
Jay H. Wagner 19 |
Director
|
Gloria J. Nuss 17 |
Secretary
Assistant Sec.
|
Rebecca H. White 15 |
Secretary
Assistant Secretary
|
Prakash Patel 4 |
Director
|
Paul M. Rosenberg 3 |
Secretary
Director
|
Kyle A. Raffaniello 1 |
Director
Vice President
|
Paul M. Rosenburg |
Director
Secretary
|
Jeffrey M. Capello |
Director
|
Edward C. Irby 17 |
Vice President
|
E. Irby |
Vice President
|
Showing 8 records out of 32
Known Addresses for Carelon Behavioral Health, Inc.
1 Penn Plz
New York, NY 10119
240 Corporate Blvd
Norfolk, VA 23502
31 Milk St
Boston, MA 02109
21 Custom House St
Boston, MA 02110
7150 Campus Dr
Colorado Springs, CO 80920
200 State St
Boston, MA 02109
433 River St
Troy, NY 12180
441 9th Ave
New York, NY 10001
205 Portland St
Boston, MA 02114
10 Tremont St
Boston, MA 02108
Corporate Filings for Carelon Behavioral Health, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P28860 |
Date Filed: | Thursday, April 5, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 9374806 |
Date Filed: | Monday, December 21, 1992 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 01864663 |
Date Filed: | Monday, August 16, 1993 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | C10870-1999 |
Date Filed: | Tuesday, May 4, 1999 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | New York |
State ID: | 1440559 |
Date Filed: | Thursday, April 19, 1990 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/19/1990 | Name History/Actual | Fhc Options, Inc. | |
12/21/1992 | Application For Certificate Of Authority | ||
6/14/1993 | Assumed Name Certificate | ||
4/13/1995 | Assumed Name Certificate | ||
12/29/1995 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
4/16/1999 | Name History/Actual | Valueoptions, Inc. | |
5/4/1999 | Foreign Qualification | ||
6/1/1999 | Initial List | ||
9/14/1999 | Application For Amended Certificate Of Authority | ||
4/12/2000 | Annual List | ||
5/16/2001 | Annual List | ||
4/24/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/11/2003 | Annual List | ||
7/14/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/25/2003 | Change of Registered Agent/Office | ||
8/26/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RXS | |
9/26/2003 | Change of Registered Agent/Office | ||
9/26/2003 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1000 E WILLIAM ST #204 CARSON CITY NV 89701 DAM | |
12/31/2003 | Public Information Report (PIR) | ||
6/1/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/27/2005 | Annual List | ||
5/8/2006 | Annual List | 06-07 | |
5/7/2007 | Annual List | ||
3/24/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/27/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/18/2011 | Annual List | ||
3/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/4/2015 | Amended List | ||
3/4/2015 | Annual List | ||
4/16/2015 | Certificate of Assumed Business Name | ||
12/17/2015 | Name History/Actual | Beacon Health Options, Inc. | |
12/21/2015 | Amendment | ||
3/1/2016 | Application for Amended Registration | ||
3/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/2/2017 | Annual List | ||
4/3/2018 | Annual List | ||
1/10/2019 | Amended List | ||
9/14/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
8/20/2021 | Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/10/2023 | Reinstatement | ||
3/14/2023 | Application for Amended Registration |
Trademarks for Carelon Behavioral Health, Inc.
Serial Number:
77689136
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
1 Penn Plz New York, NY 10119
240 Corporate Blvd Norfolk, VA 23502
31 Milk St Boston, MA 02109
21 Custom House St Boston, MA 02110
7150 Campus Dr Colorado Springs, CO 80920
200 State St Boston, MA 02109
433 River St Troy, NY 12180
441 9th Ave New York, NY 10001
205 Portland St Boston, MA 02114
10 Tremont St Boston, MA 02108
These addresses are known to be associated with Carelon Behavioral Health, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records