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CARAVAN HEALTH, Inc.

Company Details

Name: CARAVAN HEALTH, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 15 Sep 2021 (3 years ago)
Organization Date: 05 Jan 2018 (7 years ago)
Organization Number: 1168670
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 15 Sep 2021 (3 years ago)
Last Annual Report: 28 Jun 2024 (5 months ago)
Principal Office: 4055 Valley View Lane, Suite 700,, Dallas, TX 75244

Director

Name Role
Thomas S. Moffatt Director
Rolfe I Hubley Director
Darin P. Smith Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Officer

Name Role
Sheelagh M. Beaulieu Officer
Joshua C. Cole Officer
Darin P. Smith Officer
Melanie K. St Angelo Officer
Nicholas Lanzi Officer

Treasurer

Name Role
Rolfe I Hubley Treasurer

Vice President

Name Role
Thomas S Moffatt Vice President

Secretary

Name Role
Thomas S Moffatt Secretary
Brad Allen Secretary

Authorized Rep

Name Role
Brad Allen Authorized Rep

CFO

Name Role
Ryan Feldman CFO

Filings

Name File Date
Annual Report 2024-06-28
Principal Office Address Change 2024-06-28
Annual Report 2023-04-01
Registered Agent name/address change 2022-05-11
Annual Report 2022-03-31

Date of last update: 30 Oct 2024

Sources: Kentucky Secretary of State