Transcarent, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 12, 2025, this corporation is officially registered under the document number 23799190 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: David Calone from Denver County CO, holding the position of Director; Glen Tullman from Denver County CO, serving as the Director; Glen Tullman from Denver County CO, serving as the CEO (Chief Executive Officer); Holly Maloney from Denver County CO, serving as the Director; Ken Frazier from Denver County CO, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, Transcarent, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 3/25/2025 9:42:11 PM
Transcarent, Inc.
Filing information
Company Name
Transcarent, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23799190
Date Filed
March 12, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/17/2025
Approval Date
03/17/2025
Original Incorporation Date
08/15/2018
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
03/12/2026
The data on Transcarent, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/25/2025.
Contact details
Principal Address
3800 North Central Avenue Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/17/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/17/2025
Entity Principal Office Address
1209 Orange St
Wilmington, De 19801
Last Updated: 03/17/2025
County: New Castle
Wilmington, De 19801
Last Updated: 03/17/2025
County: New Castle
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 03/17/2025
County: Maricopa
Appointed Status: Active 3/17/2025
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 03/17/2025
County: Maricopa
Appointed Status: Active 3/17/2025
Officer/Director Details
David Calone
Director
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
Director
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
Glen Tullman
Director
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
Director
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
Glen Tullman
CEO (Chief Executive Officer)
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
CEO (Chief Executive Officer)
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
Holly Maloney
Director
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
Director
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
Ken Frazier
Director
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
Director
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
Lee Shapiro
Director
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
Director
4700 S Syracuse Street Suite 900, Denver
Denver County, CO 80237
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25031215575902
Filed Date
3/12/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/12/2025
Barcode ID
25031215575902
Name Type
True Name
Name
TRANSCARENT, INC.
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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