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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 2024
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
GENEVA BROWN Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 3350 SW 148 AVE., STE. 300, MIRAMAR, FL, 33027, United States
LYNN PEREZ Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 900 COTTAGE GROVE ROAD, HARTFORD, CT, 06152, 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
DREW REYNOLDS Officer 2800 NORTH LOOP WEST 6TH FLOOR, HOUSTON, TX, 77092, United States 900 COTTAGE GROVE ROAD, WILDE BUILDING, BLOOMFIELD, CT, 06152, 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
SANDRA J. SCHMEHL 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

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-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

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GENEVA BROWN

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LYNN PEREZ

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SCOTT LAMBERT

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DREW REYNOLDS

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SUSAN METROW

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SANDRA J. SCHMEHL

CIGNA HEALTH MANAGEMENT, INC. CIGNA HEALTHCARE OF CONNECTICUT, INC. CIGNA DENTAL HEALTH, INC. CIGNA HOLDING COMPANY FORMER CIGNA INVESTMENTS, INC. CIGNA RE CORPORATION CONNECTICUT GENERAL BENEFIT PAYMENTS, INC. CONNECTICUT GENERAL CORPORATION CG LINA PENSION BENEFITS PAYMENTS, INC. CG LIFE PENSION BENEFITS PAYMENTS, INC.

WILLIAM CETTI

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MARK FLEMING

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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.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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