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
Changed: 03/19/2024
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
S. Tower
Ste. 800
Chicago, IL 60631
Changed: 03/19/2024
Mailing Address
Changed: 03/19/2024
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
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
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Privacy Officer
Rendo, Veronica
Title Security Officer
Wilcox, Dustin
Title Director
Armatas, Nancy Ann
Title Secretary
Kiefer, Kathleen Susan
Title Assistant Treasurer
Noble, Eric Kenneth
Title Director
Penczek, Ronald William
Title Treasurer
Scher, Vincent Edward
Title Compliance Officer
Underhill, Molly
Title Director
Mandel, Robert Jacob, M.D.
Title CEO
Mandel, Robert Jacob, M.D.
Title President
Mandel, Robert Jacob, M.D.
Title Privacy Officer
Rendo, Veronica
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
S. Tower
Ste. 800
Chicago, IL 60631
Title Security Officer
Wilcox, Dustin
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
S. Tower
Ste. 800
Chicago, IL 60631
Title Director
Armatas, Nancy Ann
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
S. Tower
Ste. 800
Chicago, IL 60631
Title Secretary
Kiefer, Kathleen Susan
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
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
S. Tower
Ste. 800
Chicago, IL 60631
Title Director
Penczek, Ronald William
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
S. Tower
Ste. 800
Chicago, IL 60631
Title Treasurer
Scher, Vincent Edward
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
S. Tower
Ste. 800
Chicago, IL 60631
Title Compliance Officer
Underhill, Molly
8600 W. Bryn Mawr Ave.
S. Tower
Ste. 800
Chicago, IL 60631
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
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
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
S. Tower
Ste. 800
Chicago, IL 60631
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 02/25/2023 |
2024 | 03/19/2024 |
Document Images