Entity Name: | CARELON GLOBAL SOLUTIONS U.S., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 28 Oct 2022 (2 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 20 Feb 2023 (2 years ago) |
Document Number: | F22000006699 |
FEI/EIN Number | 87-2164713 |
Address: | 220 Virginia Ave, Indianapolis, IN 46204 |
Mail Address: | 220 Virginia Ave, Indianapolis, IN 46204 |
Place of Formation: | INDIANA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Kiefer, Kathleen Susan | Secretary | 220 Virginia Ave, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Puri, Rajat Rajpal | President | 220 Virginia Ave, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Miller, Jeffrey Weston | Assistant Secretary | 220 Virginia Ave, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Puri, Rajat Rajpal | Director | 220 Virginia Ave, Indianapolis, IN 46204 |
Penczek, Ronald William | Director | 220 Virginia Ave, Indianapolis, IN 46204 |
Miller, Jeffrey Weston | Director | 220 Virginia Ave, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Noble, Eric Kenneth | Assistant Treasurer | 220 Virginia Ave, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Scher, Vincent Edward | Treasurer | 220 Virginia Ave, Indianapolis, IN 46204 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 220 Virginia Ave, Indianapolis, IN 46204 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-19 | 220 Virginia Ave, Indianapolis, IN 46204 | No data |
AMENDMENT AND NAME CHANGE | 2023-02-20 | CARELON GLOBAL SOLUTIONS U.S., INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-19 |
ANNUAL REPORT | 2023-02-27 |
Amendment and Name Change | 2023-02-20 |
Foreign Profit | 2022-10-28 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State