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Carelon Behavioral Health, Inc.

Company Details

Name: Carelon Behavioral Health, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 26 Jul 1996 (29 years ago)
Identification Number: 000090750
Place of Formation: VIRGINIA
Principal Address: 200 STATE STREET SUITE 302, BOSTON, MA, 02109, USA
Purpose: OFFICES OF MENTAL HEALTH PRACTITIONERS
Historical names: FHC Options, Inc.
ValueOptions, Inc.
Beacon Health Options, Inc.

Industry & Business Activity

NAICS

524292 Third Party Administration of Insurance and Pension Funds

This U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
GLENN ANDREW MACFARLANE PRESIDENT 200 STATE STREET, SUITE 302 BOSTON, MA 02109 USA

TREASURER

Name Role Address
VINCENT EDWARD SCHER TREASURER 200 STATE STREET, SUITE 302 BOSTON, MA 02109 USA

SECRETARY

Name Role Address
KATHLEEN SUSAN KIEFER SECRETARY 200 STATE STREET, SUITE 302 BOSTON, MA 02109 USA

ASSISTANT SECRETARY

Name Role Address
NATALIE MACLEAN LEINO ASSISTANT SECRETARY 200 STATE STREET, SUITE 302 BOSTON, MA 02109 USA

ASSISTANT TREASURER

Name Role Address
ERIC KENNETH NOBLE ASSISTANT TREASURER 200 STATE STREET, SUITE 302 BOSTON, MA 02109 USA

DIRECTOR

Name Role Address
NATALIE MACLEAN LEINO DIRECTOR 200 STATE STREET, SUITE 302 BOSTON, MA 02109 USA
RONALD WILLIAM PENCZEK DIRECTOR 200 STATE STREET, SUITE 302 BOSTON, MA 02109 USA
GLENN ANDREW MACFARLANE DIRECTOR 200 STATE STREET, SUITE 302 BOSTON, MA 02109 USA

Events

Type Date Old Value New Value
Name Change 2023-04-21 Beacon Health Options, Inc. Carelon Behavioral Health, Inc.
Name Change 2016-02-02 ValueOptions, Inc. Beacon Health Options, Inc.
Name Change 1999-04-23 FHC Options, Inc. ValueOptions, Inc.

Filings

Number Name File Date
202454143540 Annual Report 2024-05-09
202335089600 Annual Report 2023-05-02
202333752470 Application for Amended Certificate of Authority 2023-04-21
202215942740 Annual Report 2022-04-27
202192121730 Annual Report 2021-02-19
202054514010 Statement of Change of Registered/Resident Agent 2020-09-14
202033865380 Annual Report 2020-02-06
201986697400 Annual Report 2019-02-15
201856277080 Annual Report 2018-01-17
201731031350 Annual Report 2017-01-30

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State