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CarelonRx, Inc.

Company Details

Name: CarelonRx, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 30 Nov 2017 (7 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 633401
Place of Formation: INDIANA
File Number: 633401
Principal Address: 120 MONUMENT CIR INDIANAPOLIS, IN 46204
Mailing Address: EAST TOWER, 7TH FLOOR 450 HEADQUARTERS PLAZA, SUITE 710 MORRISTOWN, NJ 07960

Agent

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

Governor

Name Role Address Appointed On
Eric K. Noble Governor 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 2023-01-05

Secretary

Name Role Address Appointed On Resigned On
KATHLEEN S KIEFER Secretary 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 2021-10-19 2023-10-09
Kathleen Susan Kiefer Secretary 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 2023-10-09 No data

President

Name Role Address Appointed On Resigned On
JEFFREY D ALTER President 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 2020-11-11 2021-10-19
Paul Edward Marchetti President 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 2023-10-09 2023-10-09

Director

Name Role Address Appointed On Resigned On
Paul Edward Marchetti Director 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 2023-10-09 2023-10-09
Vincent Edward Scher Director 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 2023-10-09 No data
Danielle Anne Swenson Director 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 2023-10-09 No data
VACANT Director 450 HEADQUARTERS PLAZA, SUITE 710, MORRISTOWN, NJ 07960 2024-10-14 No data

Treasurer

Name Role Address Appointed On
Vincent Edward Scher Treasurer 220 VIRGINIA AVENUE, INDIANAPOLIS, IN 46204 2023-10-09

Filing

Filing Name Filing Number Filing date
Annual Report 0005941321 2024-10-14
Annual Report 0005435881 2023-10-09
Amendment of Foreign Registration Statement 0005054451 2023-01-05
Annual Report 0004954502 2022-10-17
Registered Agent Name/Address Change (mass change) 0004900829 2022-09-12
Annual Report 0004451024 2021-10-19
Annual Report 0004065511 2020-11-11
Annual Report 0003674606 2019-11-11
Annual Report 0003674607 2019-11-11
Annual Report 0003341301 2018-11-01

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State