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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
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 |
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 |
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 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
RAJAT RAJPAL PURI | Governor | 740 W. PEACHTREE ST. NW,, ATLANTA, GA 30308 | 2023-01-04 |
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