| Name: | Carelon Health Solutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Aug 2013 (11 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 601325 |
| Place of Formation: | VIRGINIA |
| File Number: | 601325 |
| Principal Address: | 120 MONUMENT CIR INDIANAPOLIS, IN 46204 |
| Mailing Address: | 220 VIRGINIA AVENUE INDIANAPOLISINDIANAPOLIS, IN 46204 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Laurie Helm Benintendi | Governor | 4361 IRWIN SIMPSON RD, MASON, OH 45040 | 2023-05-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Laurie Helm Benintendi | Director | 220 VIRGINIA AVENUE, INDIANAPOLISINDIANAPOLIS, IN 46204 | 2022-07-29 | No data |
| LAURIE H BENINTENDI | Director | 4361 IRWIN SIMPSON ROAD, MASON, OH 45040 | 2020-08-26 | 2022-07-29 |
| Jay Harry Wagner | Director | 220 VIRGINIA AVE, INDIANAPOLIS, IN 46204-3709 | 2023-07-05 | No data |
| Ronald William Penczek | Director | 220 VIRGINIA AVENUE, INDIANAPOLISINDIANAPOLIS, IN 46204 | 2023-07-05 | No data |
| Monica Lynne Schmude | Director | 220 VIRGINIA AVENUE, INDIANAPOLISINDIANAPOLIS, IN 46204 | 2024-07-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Laurie Helm Benintendi | President | 220 VIRGINIA AVENUE, INDIANAPOLISINDIANAPOLIS, IN 46204 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kathleen Susan Kiefer | Secretary | 220 VIRGINIA AVENUE, INDIANAPOLISINDIANAPOLIS, IN 46204 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Vincent Edward Scher | Treasurer | 220 VIRGINIA AVENUE, INDIANAPOLISINDIANAPOLIS, IN 46204 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kathleen Susan Kiefer | Vice President | 220 VIRGINIA AVENUE, INDIANAPOLISINDIANAPOLIS, IN 46204 | 2023-07-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820378 | 2024-07-15 |
| Annual Report | 0005304619 | 2023-07-05 |
| Amendment of Foreign Registration Statement | 0005246580 | 2023-05-19 |
| Registered Agent Name/Address Change (mass change) | 0004900086 | 2022-09-12 |
| Annual Report | 0004834438 | 2022-07-29 |
| Annual Report | 0004396831 | 2021-08-31 |
| Annual Report | 0003979848 | 2020-08-26 |
| Annual Report | 0003606415 | 2019-08-27 |
| Annual Report | 0003270257 | 2018-09-18 |
| Annual Report | 0003270256 | 2017-08-29 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
