| Entity Name: | CARELON BEHAVIORAL HEALTH OF CALIFORNIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jul 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 May 2023 (2 years ago) |
| Document Number: | F16000003000 |
| FEI/EIN Number | 95-4297571 |
| Address: | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Mail Address: | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Leino, Natalie MacLean | Assistant Secretary | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Name | Role | Address |
|---|---|---|
| Slater, Kristen Lynn | Vice President | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Name | Role | Address |
|---|---|---|
| Marshall, Rebecca Lynn | Director | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Andrew, Glenn | Director | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Duffy, Briana C | Director | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Pirard Janne d'Othee, Sandrine, M.D. | Director | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Leino, Natalie MacLean | Director | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Name | Role | Address |
|---|---|---|
| Myrter, Jolene | Assistant Treasurer | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Noble, Eric Kenneth | Assistant Treasurer | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Name | Role | Address |
|---|---|---|
| Kiefer, Kathleen Susan | Secretary | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Name | Role | Address |
|---|---|---|
| Duffy, Briana C | President | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Name | Role | Address |
|---|---|---|
| Scher, Vincent Edward | Treasurer | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Name | Role | Address |
|---|---|---|
| Pirard Janne d'Othee, Sandrine, M.D. | Chief Medical Director | 12898 Towne Center Drive, Cerritos, CA 90703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 12898 Towne Center Drive, Cerritos, CA 90703 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 12898 Towne Center Drive, Cerritos, CA 90703 | No data |
| NAME CHANGE AMENDMENT | 2023-05-22 | CARELON BEHAVIORAL HEALTH OF CALIFORNIA, INC. | No data |
| NAME CHANGE AMENDMENT | 2021-01-14 | BEACON HEALTH OPTIONS OF CALIFORNIA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Name Change | 2023-05-22 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-03 |
| Name Change | 2021-01-14 |
| Reg. Agent Change | 2020-10-13 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-14 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
