| Name: | CARELON HEALTH FEDERAL SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 May 2014 (11 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 609329 |
| Place of Formation: | VIRGINIA |
| File Number: | 609329 |
| Principal Address: | SUITE 302 200 STATE STREET BOSTON, MA 02109 |
| Mailing Address: | STE 302 1434 CROSSWAYS BLVD. CHESAPEAKE, VA 23320 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Keith Mitchell | President | 200 STATE ST, BOSTON, MA 02109-2672 | 2023-04-01 | No data |
| Keith Mitchell | President | 200 STATE ST, BOSTON, MA 02109-2672 | 2022-05-25 | No data |
| CHARLES R TAYLOR | President | 200 STATE ST, BOSTON, MA 02109-2672 | 2021-05-11 | 2022-05-25 |
| Teri Moore | President | 1434 CROSSWAYS BLVD., CHESAPEAKE, VA 23320 | 2024-04-18 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| NANCY A ARMATAS | Governor | 8600 W. BRYN MAWR AVENUE, CHICAGO, IL 60631 | 2023-03-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Vincent Edward Scher | Treasurer | 1434 CROSSWAYS BLVD., CHESAPEAKE, VA 23320 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kathleen Susan Kiefer | Secretary | 1434 CROSSWAYS BLVD., CHESAPEAKE, VA 23320 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Glenn Andrew MacFarlane | Director | 1434 CROSSWAYS BLVD., CHESAPEAKE, VA 23320 | 2024-04-18 |
| Ronald William Penczek | Director | 1434 CROSSWAYS BLVD., CHESAPEAKE, VA 23320 | 2024-04-18 |
| Teri Moore | Director | 1434 CROSSWAYS BLVD., CHESAPEAKE, VA 23320 | 2024-04-18 |
| Natalie MacLean Leino | Director | 1434 CROSSWAYS BLVD., CHESAPEAKE, VA 23320 | 2024-04-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005697233 | 2024-04-18 |
| Annual Report | 0005173588 | 2023-04-01 |
| Amendment of Foreign Registration Statement | 0005151725 | 2023-03-10 |
| Registered Agent Name/Address Change (mass change) | 0004900207 | 2022-09-12 |
| Annual Report | 0004757351 | 2022-05-25 |
| Annual Report | 0004280062 | 2021-05-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0004003303 | 2020-09-14 |
| Annual Report | 0003878017 | 2020-05-15 |
| Annual Report | 0003519683 | 2019-05-21 |
| Annual Report | 0003279103 | 2018-04-09 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
