| Entity Name: | CARELON MEDICAL BENEFITS MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Feb 1996 (Companies founded in February 1996) |
| Branch of: | CARELON MEDICAL BENEFITS MANAGEMENT, INC. (Company Number CORP_57495723) (ILLINOIS) |
| Business ALEI: | 0531143 |
| Annual report due: | 20 Feb 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 8600 W. Bryn Mawr Ave., S. Tower, Chicago, IL, 60631, United States |
| Mailing address: | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, United States, 60631 |
| Place of Formation: | ILLINOIS |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Vincent Edward Scher | Officer | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States |
| Robert Jacob Mandel M.D. | Officer | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States |
| Kathleen Susan Kiefer | Officer | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nancy Ann Armatas | Director | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States |
| Ronald William Penczek | Director | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States | 200 State Street, Suite 302, Boston, MA, 02109, United States |
| Robert Jacob Mandel M.D. | Director | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN IMAGING MANAGEMENT, INC. | CARELON MEDICAL BENEFITS MANAGEMENT, INC. | 2023-04-24 |
| Name change | UTILIMED, INC. | AMERICAN IMAGING MANAGEMENT, INC. | 1999-07-20 |
| Name change | MEDICON, INC. | UTILIMED, INC. | 1996-07-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012296612 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0011772538 | 2023-04-24 | 2023-04-24 | Amendment | Amended Certificate of Authority | No data |
| BF-0011259597 | 2023-02-03 | No data | Annual Report | Annual Report | No data |
| BF-0010359696 | 2022-03-10 | No data | Annual Report | Annual Report | 2022 |
| 0007143048 | 2021-02-10 | No data | Annual Report | Annual Report | 2021 |
| 0006728424 | 2020-01-21 | No data | Annual Report | Annual Report | 2020 |
| 0006413583 | 2019-02-27 | No data | Annual Report | Annual Report | 2018 |
| 0006413589 | 2019-02-27 | No data | Annual Report | Annual Report | 2019 |
| 0005774061 | 2017-02-24 | No data | Annual Report | Annual Report | 2017 |
| 0005490115 | 2016-02-19 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
