| Name: | CarelonRx Pharmacy, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Mar 2021 (4 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 4210902 |
| Place of Formation: | DELAWARE |
| File Number: | 753040 |
| Principal Address: | 220 VIRGINIA AVENUE INDIANAPOLIS, IN 46204 |
| Mailing Address: | 4821 NORTH STONE AVENUE, SUITE C TUCSON, AZ 85704 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kathleen Susan Kiefer | Secretary | 4821 NORTH STONE AVENUE, SUITE C, TUCSON, AZ 85704 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Vincent Edward Scher | Treasurer | 4821 NORTH STONE AVENUE, SUITE C, TUCSON, AZ 85704 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Edward Marchetti | President | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 | 2022-03-31 |
| Paul Edward Marchetti | President | 4821 NORTH STONE AVENUE, SUITE C, TUCSON, AZ 85704 | 2024-02-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffrey Donald Alter | Governor | 9 PINE STREET, NEW YORK, NY 10005 | 2022-11-05 | 2022-11-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Edward Marchetti | Director | 4821 NORTH STONE AVENUE, SUITE C, TUCSON, AZ 85704 | 2024-02-14 |
| Kirsten Colleen Hines | Director | 4821 NORTH STONE AVENUE, SUITE C, TUCSON, AZ 85704 | 2024-02-14 |
| Vincent Edward Scher | Director | 4821 NORTH STONE AVENUE, SUITE C, TUCSON, AZ 85704 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Clayton Dennis Edwards | Vice President | 4821 NORTH STONE AVENUE, SUITE C, TUCSON, AZ 85704 | 2024-02-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005603027 | 2024-02-14 |
| Annual Report | 0005086157 | 2023-01-31 |
| Amendment of Foreign Registration Statement | 0004964240 | 2022-11-05 |
| Registered Agent Name/Address Change (mass change) | 0004901734 | 2022-09-12 |
| Annual Report | 0004679597 | 2022-03-31 |
| Change of Registered Office/Agent/Both (by Entity) | 0004212227 | 2021-03-17 |
| Initial Filing | 0004210902 | 2021-03-16 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
