| Name: | CARELON MEDICAL BENEFITS MANAGEMENT, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 19 Dec 2012 (12 years ago) |
| Branch of: | CARELON MEDICAL BENEFITS MANAGEMENT, INC. (Company Number CORP_57495723) (ILLINOIS) |
| Organization Number: | 0845247 |
| Industry: | Health Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | ILLINOIS |
| Authority Date: | 19 Dec 2012 (12 years ago) |
| Last Annual Report: | 21 Jun 2024 (5 months ago) |
| Principal Office: | 8600 W. BRYN MAWR AVE., S. TOWER, STE. 800 CHICAGO, IL 60631 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Robert Jacob M.D. Mandel | President |
| Name | Role |
|---|---|
| Kathleen Susan Kiefer | Secretary |
| Name | Role |
|---|---|
| Vincent Edward Scher | Treasurer |
| Name | Role |
|---|---|
| Ronald William Penczek | Director |
| Jay Harry Wagner | Director |
| Robert Jacob M.D. Mandel | Director |
| Name | Action |
|---|---|
| AMERICAN IMAGING MANAGEMENT, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| AIM SPECIALTY HEALTH | Inactive | 2018-01-02 |
| AIM SPECIALTY SERVICES | Inactive | 2017-12-19 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-21 |
| Amended Cert of Authority | 2023-04-19 |
| Annual Report | 2023-04-01 |
| Principal Office Address Change | 2022-06-08 |
| Annual Report | 2022-06-08 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-06-18 |
| Principal Office Address Change | 2019-07-04 |
| Annual Report | 2019-07-04 |
| Annual Report | 2018-07-01 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
