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Carelon Global Solutions U.S., Inc.

Company Details

Name: Carelon Global Solutions U.S., Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 02 Jun 2022 (3 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 4763268
Place of Formation: INDIANA
File Number: 825415
Principal Address: 220 VIRGINIA AVENUE INDIANAPOLIS, IN 46204
Mailing Address: 220 VIRGINIA AVE INDIANAPOLIS, IN 46204-3709

Agent

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

Director

Name Role Address Appointed On
Jeffrey Weston Miller Director 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2024-05-29
Ronald William Penczek Director 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2024-05-29
Rajat Rajpal Puri Director 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2024-05-29
Harry Jay Wagner Director 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2023-06-15
Rajpal Rajat Puri Director 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2023-06-15
William Ronald Penczek Director 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2023-06-15

Treasurer

Name Role Address Appointed On
Vincent Edward Scher Treasurer 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2024-05-29
Edward Vincent Scher Treasurer 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2023-06-15

Secretary

Name Role Address Appointed On
Kathleen Susan Kiefer Secretary 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2024-05-29
Susan Kathleen Kiefer Secretary 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2023-06-15

President

Name Role Address Appointed On
Rajat Rajpal Puri President 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2024-05-29
Rajpal Rajat Puri President 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 2023-06-15

Governor

Name Role Address Appointed On
RAJAT RAJPAL PURI Governor 740 W. PEACHTREE ST. NW,, ATLANTA, GA 30308 2023-01-04

Filing

Filing Name Filing Number Filing date
Annual Report 0005749452 2024-05-29
Annual Report 0005284993 2023-06-15
Amendment of Foreign Registration Statement 0005052712 2023-01-04
Registered Agent Name/Address Change (mass change) 0004902336 2022-09-12
Initial Filing 0004763268 2022-06-02

Date of last update: 06 Jan 2025

Sources: Idaho Secretary of State