| Entity Name: | EVOLENT SPECIALTY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Apr 2015 |
| Business ALEI: | 1174952 |
| Annual report due: | 23 Apr 2024 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 915 W. Imperial Highway, BREA, CA, 92821, United States |
| Mailing address: | 915 W. Imperial Highway, Suite 200, BREA, CA, United States, 92821 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL MCCARTHY | Officer | 1812 N. Moore Street,, Suite 1705, ARLINGTON, VA, 22209, United States | 22 CORTLAND DR., TOLLAND, CT, 06084, United States |
| JONATHAN WEINBERG | Officer | 1812 N. Moore Street,, Suite 1705, ARLINGTON, VA, 22209, United States | 1812 N. Moore Street,, Suite 1705, ARLINGTON, VA, 22209, United States |
| SETH BLACKLEY | Officer | 1812 N Moore Street, A, Suite 1705, ARLINGTON, VA, 22209, United States | 1812 N Moore Street, A, Suite 1705, ARLINGTON, VA, 22209, United States |
| SCOTT PRITCHARD | Officer | 675 Placenti Avenue, Suite 300, BREA, CA, 92821, United States | 675 Placenti Avenue, Suite 300, BREA, CA, 92821, United States |
| JOHN JOHNSON | Officer | 1812 N. Moore Street,, Suite 1705, ARLINGTON, VA, 22209, United States | 68-4 BUDDINGTON ROAD, GROTON, CT, 06340, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL MCCARTHY | Director | 1812 N. Moore Street,, Suite 1705, ARLINGTON, VA, 22209, United States | 22 CORTLAND DR., TOLLAND, CT, 06084, United States |
| JONATHAN WEINBERG | Director | 1812 N. Moore Street,, Suite 1705, ARLINGTON, VA, 22209, United States | 1812 N. Moore Street,, Suite 1705, ARLINGTON, VA, 22209, United States |
| SETH BLACKLEY | Director | 1812 N Moore Street, A, Suite 1705, ARLINGTON, VA, 22209, United States | 1812 N Moore Street, A, Suite 1705, ARLINGTON, VA, 22209, United States |
| JOHN JOHNSON | Director | 1812 N. Moore Street,, Suite 1705, ARLINGTON, VA, 22209, United States | 68-4 BUDDINGTON ROAD, GROTON, CT, 06340, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NCH MANAGEMENT SYSTEMS, INC. | EVOLENT SPECIALTY SERVICES, INC. | 2024-01-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012417745 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0012527049 | 2024-01-12 | 2024-01-12 | Amendment | Amended Certificate of Authority | No data |
| BF-0011204464 | 2023-04-20 | No data | Annual Report | Annual Report | No data |
| BF-0010286884 | 2022-07-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010470640 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007318221 | 2021-04-30 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006889330 | 2020-04-21 | No data | Annual Report | Annual Report | 2020 |
| 0006609810 | 2019-07-30 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
