OPTUMRX, INC.

Company Details

Name:	OPTUMRX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2001 (23 years ago)
Entity Number:	2665943
County:	Nassau
Place of Formation:	California
Address:	2300 MAIN ST, MAIL STOP CA134-0501, IRVINE, CA, United States, 92614
Address ZIP Code:
Principal Address:	2300 Main Street, MS CA134-0501, IRVINE, CA, United States, 92614
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
OPTUMRX, INC.	DOS Process Agent	2300 MAIN ST, MAIL STOP CA134-0501, IRVINE, CA, United States, 92614

Agent

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

Chief Executive Officer

Name	Role	Address
HEATHER RACHELLE CIANFROCCO	Chief Executive Officer	NOVA TOWER 2,2 ALLEGHENY CENTER, SUITE 600, PITTSBURGH, PA, United States, 15212

History

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	NOVA TOWER 2,2 ALLEGHENY CENTER, SUITE 600, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	2300 MAIN STREET, MS CA134-0501, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2019-07-02	2023-07-03	Address	2300 MAIN ST, MAIL STOP CA134-0501, IRVINE, CA, 92614, USA (Type of address: Service of Process)
2019-07-02	2023-07-03	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-03	2019-07-02	Address	13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2015-07-02	2017-07-03	Address	11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2013-07-02	2015-07-02	Address	5901 LINCOLN DRIVE, EDINA, MN, 55436, USA (Type of address: Chief Executive Officer)
2007-08-29	2013-07-02	Address	2300 MAIN ST, MAIL STOP CA134-0501, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2007-08-29	2019-07-02	Address	2300 MAIN ST, MAIL STOP CA134-0501, IRVINE, CA, 92614, USA (Type of address: Service of Process)
2007-08-29	2013-07-02	Address	2300 MAIN ST, MAIL STOP CA134-0501, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2003-07-24	2007-08-29	Address	3515 HARBOR BLVD, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office)
2003-07-24	2007-08-29	Address	3515 HARBOR BLVD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2003-07-24	2007-08-29	Address	3515 HARBOR BLVD, COSTA MESA, CA, 92626, USA (Type of address: Service of Process)
2001-07-31	2003-07-24	Address	RXSOLUTIONS, INC., 3515 HARBOR BLVD., COSTA MESA, CA, 92626, USA (Type of address: Service of Process)
2001-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230703002679	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210720002528	2021-07-20	BIENNIAL STATEMENT	2021-07-20
190702060612	2019-07-02	BIENNIAL STATEMENT	2019-07-01
SR-33834	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170703007693	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150702006740	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130702006130	2013-07-02	BIENNIAL STATEMENT	2013-07-01
111005000226	2011-10-05	CERTIFICATE OF AMENDMENT	2011-10-05
110727002235	2011-07-27	BIENNIAL STATEMENT	2011-07-01
090714002867	2009-07-14	BIENNIAL STATEMENT	2009-07-01
070829002718	2007-08-29	BIENNIAL STATEMENT	2007-07-01
050915002400	2005-09-15	BIENNIAL STATEMENT	2005-07-01
030724002209	2003-07-24	BIENNIAL STATEMENT	2003-07-01
010731000437	2001-07-31	APPLICATION OF AUTHORITY	2001-07-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State