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CARELON MANAGEMENT SERVICES, INC.

Company Details

Entity Name: CARELON MANAGEMENT SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 05 Jul 2017
Business ALEI: 1243937
Annual report due: 05 Jul 2025
NAICS code: 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations)
Business address: 12900 Park Plaza Dr Ste 150, Cerritos, CA, 90703-9329, United States
Mailing address: 12900 Park Plaza Dr Ste 150, Cerritos, CA, United States, 90703-9329
Place of Formation: CALIFORNIA
E-Mail: jami.meister@elevancehealth.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Nancy Ann Armatas Director 12900 Park Plaza Dr Ste 150, Cerritos, CA, 90703-9329, United States 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States
Catherine Barham Campbell Director 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States
Ronald William Penczek Director 12900 Park Plaza Dr Ste 150, Cerritos, CA, 90703-9329, United States 200 State Street, Suite 302, Boston, MA, 02109, United States

Officer

Name Role Business address Residence address
Catherine Barham Campbell Officer 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States
Kathleen Susan Kiefer Officer 12900 Park Plaza Dr Ste 150, Cerritos, CA, 90703-9329, United States 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States
Eric Kenneth Noble Officer 12900 Park Plaza Dr Ste 150, Cerritos, CA, 90703-9329, United States 200 State Street, Suite 302, Boston, MA, 02109, United States
Vincent Edward Scher Officer 12900 Park Plaza Dr Ste 150, Cerritos, CA, 90703-9329, United States 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States

History

Type Old value New value Date of change
Name change CAREMORE HEALTH SYSTEM, INC. CARELON MANAGEMENT SERVICES, INC. 2024-11-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013280253 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0013152229 2024-11-18 2024-11-18 Amendment Amended Certificate of Authority No data
BF-0012117761 2024-06-06 No data Annual Report Annual Report No data
BF-0011345542 2023-06-13 No data Annual Report Annual Report No data
BF-0010331790 2022-06-21 No data Annual Report Annual Report 2022
BF-0009762304 2021-08-04 No data Annual Report Annual Report No data
0006947141 2020-07-15 No data Annual Report Annual Report 2020
0006596144 2019-07-12 No data Annual Report Annual Report 2019
0006230556 2018-08-09 No data Annual Report Annual Report 2018
0005880809 2017-07-05 2017-07-05 Business Registration Certificate of Authority No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website