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CATAMARAN PBM OF ILLINOIS II, INC.

Branch

Company Details

Name: CATAMARAN PBM OF ILLINOIS II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 1996 (29 years ago)
Branch of: CATAMARAN PBM OF ILLINOIS II, INC. (Company Number CORP_61408339) (Illinois)
Entity Number: 1999466
County: New York
Date of dissolution: 10 Jan 2018
Place of Formation: Illinois
Principal Address: 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK ALAN THIERER Chief Executive Officer 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173

History

Start date End date Type Value
2012-02-02 2014-02-03 Address 800 KING FARM BLVD., 4TH FL., ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2012-02-02 2014-02-03 Address 800 KING FARM BLVD., 4TH FLOOR, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office)
2011-12-07 2012-08-01 Name CATALYST RX HEALTH INITIATIVES, INC.
2011-10-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-02 2012-02-02 Address 300 WILMOT ROAD, MS 3301, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2010-04-02 2012-02-02 Address 1411 LAKE COOK RD, 4N, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2008-03-04 2010-04-02 Address 1411 LAKE COOK RD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2006-03-20 2010-04-02 Address 104 WILMOT ROAD, MS1435, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office)
2004-09-29 2011-12-07 Name WALGREENS HEALTH INITIATIVES, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-23700 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23701 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180110000403 2018-01-10 CERTIFICATE OF TERMINATION 2018-01-10
160201006903 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006173 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120801000242 2012-08-01 CERTIFICATE OF AMENDMENT 2012-08-01
120202006088 2012-02-02 BIENNIAL STATEMENT 2012-02-01
111207000587 2011-12-07 CERTIFICATE OF AMENDMENT 2011-12-07
111007000784 2011-10-07 CERTIFICATE OF CHANGE 2011-10-07
100402002960 2010-04-02 BIENNIAL STATEMENT 2010-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State