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CAREALLIES, INC.

Company Details

Entity Name: CAREALLIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Dec 2016
Business ALEI: 1225513
Annual report due: 29 Dec 2025
NAICS code: 541611 - Administrative Management and General Management Consulting Services
Business address: 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States
Mailing address: 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, United States, 77092
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
PETER GARDNER Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 72 INCH CLIFFE DRIVE, GALES FERRY, CT, 06335, United States
RHIANNON BERNIER Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 1601 CHESTNUT STREET TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, United States
SCOTT LAMBERT Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 3350 SW 148 AVE., STE. 300, MIRAMAR, FL, 33027, United States
SUSAN METROW Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 1601 CHESTNUT STREET TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, United States
JOSEPH NICHOLSON Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States
WILLIAM CETTI Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 8888 E. Raintree Drive, Scottsdale, AZ, 85260, United States
JOANNE HART Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 1601 CHESTNUT STREET TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, United States
ANN QUENTAL Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 900 COTTAGE GROVE ROAD, HARTFORD, CT, 06152, United States
JILL STADELMAN Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 1571 SAWGRASS CORPORATE PARKWAY SUITE 140, SUNRISE, FL, 33323, United States
WILLIAM HALEY Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 1601 CHESTNUT STREET TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, United States

Director

Name Role Business address Residence address
JOSEPH NICHOLSON Director 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States
WILLIAM CETTI Director 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 8888 E. Raintree Drive, Scottsdale, AZ, 85260, United States
PETER GARDNER Director 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 72 INCH CLIFFE DRIVE, GALES FERRY, CT, 06335, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012243093 2024-12-23 No data Annual Report Annual Report No data
BF-0013279831 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0011466649 2023-11-29 No data Annual Report Annual Report No data
BF-0010351182 2022-12-12 No data Annual Report Annual Report 2022
BF-0009827017 2021-12-02 No data Annual Report Annual Report No data
0007045947 2020-12-29 No data Annual Report Annual Report 2020
0006678502 2019-11-12 No data Annual Report Annual Report 2019
0006274116 2018-11-08 No data Annual Report Annual Report 2018
0005960794 2017-11-06 No data Annual Report Annual Report 2017
0005727474 2016-12-29 2016-12-29 Business Registration Certificate of Authority No data

Related by officers

PETER GARDNER

LGD, L.L.C. CLINICAL HYPNOSIS ASSOCIATION CORPORATION MILLTOWN PROPERTIES, LLC

RHIANNON BERNIER

CIGNA HEALTH MANAGEMENT, INC. CIGNA HEALTHCARE OF CONNECTICUT, INC. CIGNA DENTAL HEALTH, INC. EVERNORTH BEHAVIORAL HEALTH, INC. CIGNA HEALTH CORPORATION CIGNA HEALTHCARE, INC. STERLING LIFE INSURANCE COMPANY CIGNA INTERNATIONAL SERVICES, INC. CIGNA HEALTHCARE OF CALIFORNIA, INC. CIGNA HEALTHCARE OF ARIZONA, INC.

SCOTT LAMBERT

MDLIVE, INC. CIGNA HEALTH MANAGEMENT, INC. CIGNA HEALTHCARE OF CONNECTICUT, INC. CIGNA DENTAL HEALTH, INC. CIGNA DIRECT MARKETING COMPANY, INC. CIGNA HOLDING COMPANY FORMER CIGNA INVESTMENTS, INC. CIGNA RE CORPORATION CIGNA INVESTMENT GROUP, INC. LINA BENEFIT PAYMENTS, INC.

SUSAN METROW

MDLIVE, INC. CIGNA HEALTH MANAGEMENT, INC. CIGNA HEALTHCARE OF CONNECTICUT, INC. CIGNA DENTAL HEALTH, INC. CIGNA HOLDING COMPANY FORMER CIGNA INVESTMENTS, INC. CIGNA RE CORPORATION CIGNA INVESTMENT GROUP, INC. CONNECTICUT GENERAL CORPORATION EVERNORTH BEHAVIORAL HEALTH, INC.

WILLIAM CETTI

CIGNA HEALTHCARE OF ARIZONA, INC.

JOANNE HART

MDLIVE, INC. CIGNA HEALTH MANAGEMENT, INC. CIGNA HEALTHCARE OF CONNECTICUT, INC. CIGNA DENTAL HEALTH, INC. CIGNA DIRECT MARKETING COMPANY, INC. CIGNA HOLDING COMPANY FORMER CIGNA INVESTMENTS, INC. CIGNA RE CORPORATION CIGNA INVESTMENT GROUP, INC. LINA BENEFIT PAYMENTS, INC.

ANN QUENTAL

MDLIVE, INC. CIGNA HEALTHCARE OF CONNECTICUT, INC. CIGNA DENTAL HEALTH, INC. CONNECTICUT GENERAL BENEFIT PAYMENTS, INC. EVERNORTH BEHAVIORAL HEALTH, INC. CIGNA HEALTH CORPORATION EXPRESS SCRIPTS, INC. MEDCO HEALTH SOLUTIONS, INC. STERLING LIFE INSURANCE COMPANY MATRIX HEALTHCARE SERVICES, INC.

JILL STADELMAN

MDLIVE, INC. CIGNA DENTAL HEALTH, INC. CIGNA HOLDING COMPANY CIGNA RE CORPORATION CONNECTICUT GENERAL CORPORATION EVERNORTH BEHAVIORAL HEALTH, INC. CIGNA HEALTH CORPORATION CIGNA HEALTHCARE, INC. HEALTHSOURCE BENEFITS, INC. EXPRESS SCRIPTS SERVICES COMPANY

WILLIAM HALEY

MDLIVE, INC. CIGNA HEALTH MANAGEMENT, INC. CIGNA HEALTHCARE OF CONNECTICUT, INC. CIGNA DENTAL HEALTH, INC. CIGNA HOLDING COMPANY CIGNA RE CORPORATION DIVERSIFIED PHARMACEUTICAL SERVICES, INC. EVERNORTH BEHAVIORAL HEALTH, INC. CIGNA HEALTH CORPORATION ACCREDO HEALTH GROUP, INC.

KIMBERLY TULLOCH

MDLIVE, INC. CIGNA DENTAL HEALTH, INC. CIGNA HOLDING COMPANY CIGNA RE CORPORATION CONNECTICUT GENERAL CORPORATION DIVERSIFIED PHARMACEUTICAL SERVICES, INC. EVERNORTH BEHAVIORAL HEALTH, INC. CIGNA HEALTH CORPORATION CIGNA HEALTHCARE, INC. HEALTHSOURCE BENEFITS, INC.

ELIZABETH WARFORD

MDLIVE, INC. CIGNA HEALTHCARE OF CONNECTICUT, INC. CIGNA DENTAL HEALTH, INC. CIGNA HOLDING COMPANY CIGNA RE CORPORATION CONNECTICUT GENERAL CORPORATION DIVERSIFIED PHARMACEUTICAL SERVICES, INC. EVERNORTH BEHAVIORAL HEALTH, INC. CIGNA HEALTH CORPORATION ACCREDO HEALTH GROUP, INC.

ALICIA MORROW

MDLIVE, INC. BRAVO HEALTH PENNSYLVANIA, INC. CIGNA INVESTMENTS, INC. CIGNA HEALTHCARE OF CONNECTICUT, INC. CIGNA DENTAL HEALTH, INC. CIGNA HOLDING COMPANY CIGNA RE CORPORATION CONNECTICUT GENERAL CORPORATION DIVERSIFIED PHARMACEUTICAL SERVICES, INC. EVERNORTH BEHAVIORAL HEALTH, INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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