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CARELON GLOBAL SOLUTIONS U.S., INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Kiefer, Kathleen Susan Secretary 220 Virginia Ave, Indianapolis, IN 46204

President

Name Role Address
Puri, Rajat Rajpal President 220 Virginia Ave, Indianapolis, IN 46204

Assistant Secretary

Name Role Address
Miller, Jeffrey Weston Assistant Secretary 220 Virginia Ave, Indianapolis, IN 46204

Director

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

Assistant Treasurer

Name Role Address
Noble, Eric Kenneth Assistant Treasurer 220 Virginia Ave, Indianapolis, IN 46204

Treasurer

Name Role Address
Scher, Vincent Edward Treasurer 220 Virginia Ave, Indianapolis, IN 46204

Events

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

Documents

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