Search icon

CARAVAN HEALTH, Inc.

Company Details

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

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Officer

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

Director

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

Authorized Rep

Name Role
Brad Allen Authorized Rep

CFO

Name Role
Ryan Feldman CFO

Secretary

Name Role
Brad Allen Secretary
Thomas S Moffatt Secretary

Treasurer

Name Role
Rolfe I Hubley Treasurer

Vice President

Name Role
Thomas S Moffatt Vice President

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

Sources: Kentucky Secretary of State