| Entity Name: | Carelon Global Solutions Philippines, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 May 2019 (Companies founded in May 2019) |
| Business ALEI: | 1309746 |
| Annual report due: | 15 May 2025 |
| NAICS code: | 813910 - Business Associations |
| Business address: | PHILIPPINES |
| Mailing international address: | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 |
| Place of Formation: | PHL |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| RAJAT RAJPAL PURI | Officer | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 |
| ROBERTO MIGUEL D. RAMIRO | Officer | PLAZA DRIVES, Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 |
| Jim Lim | Officer | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| RAJAT RAJPAL PURI | Director | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 |
| Jim Lim | Director | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 |
| Ramil E Bugayong | Director | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 |
| NORA K. TERRADO | Director | PLAZA DRIVES, Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEGATO HEALTH TECHNOLOGIES PHILIPPPINES, INC. | Carelon Global Solutions Philippines, Inc. | 2023-03-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012127516 | 2024-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0011482398 | 2024-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0011749657 | 2023-03-23 | 2023-03-23 | Amendment | Amended Certificate of Authority | No data |
| BF-0010410721 | 2022-05-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0009444687 | 2021-06-30 | No data | Annual Report | Annual Report | 2020 |
| BF-0009896515 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| 0006560290 | 2019-05-15 | 2019-05-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
