| Entity Name: | CARELON GLOBAL SOLUTIONS U.S., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Aug 2022 (Companies founded in August 2022) |
| Business ALEI: | 2621127 |
| Annual report due: | 24 Aug 2025 |
| NAICS code: | 541613 - Marketing Consulting Services |
| Business address: | 220 Virginia Ave, INDIANAPOLIS, IN, 46204, United States |
| Mailing address: | 220 Virginia Ave, INDIANAPOLIS, IN, United States, 46204 |
| Place of Formation: | INDIANA |
| E-Mail: | jami.meister@elevancehealth.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| KATHLEEN SUSAN KIEFER | Officer | 220 VIRGINA AVE, INDIANAPOLIS, IN, 46204, United States | 8046 Morningside Dr, Indianapolis, IN, 46240-2529, United States | No data |
| Eric Kenneth Noble | Officer | 220 Virginia Ave, INDIANAPOLIS, IN, 46204, United States | 200 State Street, Suite 302, Boston, MA, 02109, United States | No data |
| RAJAT RAJPAL PURI | Officer | 220 Virginia Ave, INDIANAPOLIS, IN, 46204, United States | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 |
| Jeffrey Weston Miller | Officer | 220 Virginia Ave, INDIANAPOLIS, IN, 46204, United States | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States | No data |
| Vincent Edward Scher | Officer | 220 Virginia Ave, INDIANAPOLIS, IN, 46204, United States | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL, 60631, United States | No data |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| RAJAT RAJPAL PURI | Director | 220 Virginia Ave, INDIANAPOLIS, IN, 46204, United States | Philippines | 24th-29th Floors, Alliance Global Tower, Uptown Bo, 11th Avenue corner 36th Street, Bonifacio Global C, Taguig 1634 |
| Ronald William Penczek | Director | 220 Virginia Ave, INDIANAPOLIS, IN, 46204, United States | 200 State Street, Suite 302, Boston, MA, 02109, United States | No data |
| Jeffrey Weston Miller | Director | 220 Virginia Ave, INDIANAPOLIS, IN, 46204, United States | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEGATO HEALTH TECHNOLOGIES U.S., INC. | CARELON GLOBAL SOLUTIONS U.S., INC. | 2023-01-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012173263 | 2024-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0011067975 | 2023-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0011631872 | 2023-01-04 | 2023-01-04 | Amendment | Amended Certificate of Authority | No data |
| BF-0010984342 | 2022-08-24 | 2022-08-24 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
