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CARELON BEHAVIORAL HEALTH, INC.

Company Details

Entity Name: CARELON BEHAVIORAL HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Apr 1990 (35 years ago)
Document Number: P28860
FEI/EIN Number 54-1414194
Address: 200 State Street, Suite 302, Boston, MA, 02109, US
Mail Address: 200 State Street, Suite 302, Boston, MA, 02109, US
Place of Formation: VIRGINIA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Treasurer

Name Role Address
Scher Vincent E Treasurer 200 State Street, Boston, MA, 02109

Assi

Name Role Address
Noble Eric K Assi 200 State Street, Boston, MA, 02109

Secretary

Name Role Address
Kiefer Kathleen S Secretary 200 State Street, Boston, MA, 02109

Director

Name Role Address
MacFarlane Glenn A Director 200 State Street, Boston, MA, 02109
Penczek Ronald E Director 200 State Street, Boston, MA, 02109

President

Name Role Address
MacFarlane Glenn A President 200 State Street, Boston, MA, 02109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000037262 BEACON HEALTH OPTIONS EXPIRED 2015-04-14 2020-12-31 No data 240 CORPORATE BLVD, NORFOLK, VA, 23502
G12000057280 VALUEOPTIONS FLORIDA EXPIRED 2012-06-12 2017-12-31 No data 240 CORPORATE BLVD., NORFOLK, VA, 23502

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2023-04-20 CARELON BEHAVIORAL HEALTH, INC. No data
NAME CHANGE AMENDMENT 2015-12-21 BEACON HEALTH OPTIONS, INC. No data
NAME CHANGE AMENDMENT 1999-04-16 VALUEOPTIONS, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State