Name: | CARAVAN HEALTH, Inc. |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 15 Sep 2021 (4 years ago) |
Organization Date: | 05 Jan 2018 (7 years ago) |
Authority Date: | 15 Sep 2021 (4 years ago) |
Last Annual Report: | 28 Jun 2024 (10 months ago) |
Organization Number: | 1168670 |
Industry: | Miscellaneous Retail |
Number of Employees: | Small (0-19) |
Principal Office: | 4055 Valley View Lane, Suite 700,, Dallas, TX 75244 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
Nicholas Lanzi | Officer |
Melanie K. St Angelo | Officer |
Sheelagh M. Beaulieu | Officer |
Joshua C. Cole | Officer |
Darin P. Smith | Officer |
Name | Role |
---|---|
Rolfe I Hubley | Director |
Darin P. Smith | Director |
Thomas S. Moffatt | Director |
Name | Role |
---|---|
Brad Allen | Authorized Rep |
Name | Role |
---|---|
Ryan Feldman | CFO |
Name | Role |
---|---|
Brad Allen | Secretary |
Thomas S Moffatt | Secretary |
Name | Role |
---|---|
Rolfe I Hubley | Treasurer |
Name | Role |
---|---|
Thomas S Moffatt | Vice President |
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 |
Sources: Kentucky Secretary of State