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Mount Carmel Health Plan, Inc.

Company Details

Name: Mount Carmel Health Plan, Inc.
Jurisdiction: Idaho
Legal type: Foreign Nonprofit Corporation
Status: Active-Good Standing
Date of registration: 15 Jan 2019 (6 years ago)
Financial Date End: 31 Jan 2025
Entity Number: 3397283
Place of Formation: OHIO
File Number: 650499
Principal Address: LEGAL SERVICES STE. EE 388 6150 E. BROAD ST. COLUMBUS, OH 43213
Mailing Address: LEGAL SERVICES 3100 EASTON SQUARE PL COLUMBUS, OH 43219-6289

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Jack Randolph President 6150 E BROAD ST # EE320, COLUMBUS, OH 43213-1574 2021-01-20

Director

Name Role Address Appointed On
Stephen Lundregan Director 3100 EASTON SQUARE PLACE, COLUMBUS, OH 43219 2024-01-03
Lorraine Lutton Director 3100 EASTON SQUARE PLACE, COLUMBUS, OH 43219 2024-01-03
Todd Fox Director 3100 EASTON SQUARE PLACE, COLUMBUS, OH 43219 2024-01-03
Jack Randolph Director 3100 EASTON SQUARE PLACE, COLUMBUS, OH 43219 2024-01-03
Joseph Patrick Director 3100 EASTON SQUARE PLACE, COLUMBUS, OH 43219 2024-01-03
Cathy Eddy Director 3100 EASTON SQUARE PL, COLUMBUS, OH 43219-6289 2024-01-03
Jill Phlegar Director 3100 EASTON SQUARE PL, COLUMBUS, OH 43219-6289 2024-01-03

Treasurer

Name Role Address Appointed On
Joseph Patrick Jr. Treasurer 3100 EASTON SQUARE PLACE, COLUMBUS, OH 43219 2024-01-03

Secretary

Name Role Address Appointed On
Joseph Patrick Secretary 3100 EASTON SQUARE PLACE, COLUMBUS, OH 43219 2024-01-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005538609 2024-01-03
Annual Report 0005060959 2023-01-11
Registered Agent Name/Address Change (mass change) 0004901081 2022-09-12
Annual Report 0004514963 2021-12-03
Annual Report 0004139504 2021-01-20
Annual Report 0003708383 2019-12-12
Initial Filing 0003397283 2019-01-15

Date of last update: 30 Dec 2024

Sources: Idaho Secretary of State