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OPTUMRX PBM OF ILLINOIS, INC.

Company Details

Name: OPTUMRX PBM OF ILLINOIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2002 (23 years ago)
Entity Number: 2732348
County: Nassau
Place of Formation: Delaware
Principal Address: 11000 Optum Circle, Eden Prairie, MN, United States, 55344
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
OPTUMRX PBM OF ILLINOIS, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LISA MARIE SMITH Chief Executive Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

Agent

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

History

Start date End date Type Value
2024-02-09 2024-02-09 Address NOVA TOWER 2. 2 ALLEGHENY CENTER, SUITE 600, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2024-02-09 2024-02-09 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2020-02-06 2024-02-09 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2020-02-06 Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2018-02-01 2024-02-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-24 2018-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-03 2018-02-01 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2014-02-03 2018-02-01 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2012-08-01 2016-02-03 Name CATAMARAN PBM OF ILLINOIS, INC.

Filings

Filing Number Date Filed Type Effective Date
240209000638 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220224002314 2022-02-24 BIENNIAL STATEMENT 2022-02-24
200206060006 2020-02-06 BIENNIAL STATEMENT 2020-02-01
SR-34799 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007724 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160203000423 2016-02-03 CERTIFICATE OF AMENDMENT 2016-02-03
160201006846 2016-02-01 BIENNIAL STATEMENT 2016-02-01
141224000314 2014-12-24 CERTIFICATE OF MERGER 2014-12-31
140203006190 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120801000792 2012-08-01 CERTIFICATE OF AMENDMENT 2012-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State