| Entity Name: | CARELON HEALTH SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Jul 2013 |
| Business ALEI: | 1111782 |
| Annual report due: | 02 Jul 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States |
| Mailing address: | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204 |
| Place of Formation: | VIRGINIA |
| E-Mail: | jami.meister@elevancehealth.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Laurie Helm Benintendi | Officer | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States | 108 LEIGUS ROAD, WALLINGFORD, CT, 06492, United States |
| Kathleen Susan Kiefer | Officer | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States |
| Vincent Edward Scher | Officer | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States |
| Eric Kenneth Noble | Officer | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States | 200 State Street, Suite 302, Boston, MA, 02109, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Laurie Helm Benintendi | Director | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States | 108 LEIGUS ROAD, WALLINGFORD, CT, 06492, United States |
| Monica Lynne Schmude | Director | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States |
| Ronald William Penczek | Director | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States | 200 State Street, Suite 302, Boston, MA, 02109, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HEALTH MANAGEMENT CORPORATION | CARELON HEALTH SOLUTIONS, INC. | 2023-05-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013277964 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012240918 | 2024-06-06 | No data | Annual Report | Annual Report | No data |
| BF-0011302192 | 2023-06-13 | No data | Annual Report | Annual Report | No data |
| BF-0011808780 | 2023-05-16 | 2023-05-16 | Amendment | Amended Certificate of Authority | No data |
| BF-0010377912 | 2022-06-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759998 | 2021-08-11 | No data | Annual Report | Annual Report | No data |
| 0006947133 | 2020-07-15 | No data | Annual Report | Annual Report | 2020 |
| 0006596156 | 2019-07-12 | No data | Annual Report | Annual Report | 2019 |
| 0006230555 | 2018-08-09 | No data | Annual Report | Annual Report | 2018 |
| 0005899237 | 2017-08-01 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
