Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CARELON MEDICAL BENEFITS MANAGEMENT, INC.

Filing Information
F96000000820 36-3692630 02/19/1996 IL ACTIVE NAME CHANGE AMENDMENT 04/24/2023 NONE
Principal Address
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Changed: 03/19/2024
Mailing Address
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Changed: 03/19/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Privacy Officer

Rendo, Veronica
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Title Security Officer

Wilcox, Dustin
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Title Director

Armatas, Nancy Ann
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Title Secretary

Kiefer, Kathleen Susan
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Title Assistant Treasurer

Noble, Eric Kenneth
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Title Director

Penczek, Ronald William
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Title Treasurer

Scher, Vincent Edward
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Title Compliance Officer

Underhill, Molly
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Title Director

Mandel, Robert Jacob, M.D.
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Title CEO

Mandel, Robert Jacob, M.D.
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Title President

Mandel, Robert Jacob, M.D.
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
Annual Reports
Report YearFiled Date
2022 04/27/2022
2023 02/25/2023
2024 03/19/2024

Document Images
03/19/2024 -- ANNUAL REPORT View image in PDF format
04/24/2023 -- Name Change View image in PDF format
02/25/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
04/05/2021 -- ANNUAL REPORT View image in PDF format
06/22/2020 -- ANNUAL REPORT View image in PDF format
05/01/2019 -- ANNUAL REPORT View image in PDF format
05/01/2018 -- ANNUAL REPORT View image in PDF format
05/03/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
05/01/2015 -- ANNUAL REPORT View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
04/17/2012 -- ANNUAL REPORT View image in PDF format
04/27/2011 -- ANNUAL REPORT View image in PDF format
04/28/2010 -- ANNUAL REPORT View image in PDF format
01/14/2009 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
03/05/2007 -- ANNUAL REPORT View image in PDF format
02/27/2006 -- ANNUAL REPORT View image in PDF format
04/27/2005 -- ANNUAL REPORT View image in PDF format
01/07/2004 -- ANNUAL REPORT View image in PDF format
06/12/2003 -- ANNUAL REPORT View image in PDF format
02/11/2002 -- ANNUAL REPORT View image in PDF format
08/21/2001 -- ANNUAL REPORT View image in PDF format
02/16/2000 -- ANNUAL REPORT View image in PDF format
06/24/1999 -- Name Change View image in PDF format
04/09/1999 -- ANNUAL REPORT View image in PDF format
05/19/1998 -- ANNUAL REPORT View image in PDF format
05/05/1997 -- ANNUAL REPORT View image in PDF format
02/19/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format