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MEDCO HEALTH SOLUTIONS, INC.

Company Details

Name: MEDCO HEALTH SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2002 (22 years ago)
Entity Number: 2783551
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ADAM KAUTZNER Chief Executive Officer ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121

Agent

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

History

Start date End date Type Value
2024-06-03 2024-06-03 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2020-12-22 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-22 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-06-01 2024-06-03 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2020-06-01 2020-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-01 2020-06-01 Address 100 PARSONS POND DRIVE, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer)
2016-12-22 2020-06-01 Address ONE EXPRESS WAY, ST LOUIS, MO, 63121, USA (Type of address: Service of Process)
2016-06-10 2018-06-01 Address 100 PARSONS POND DRIVE, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer)
2014-06-10 2016-06-10 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2013-02-27 2020-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240603000260 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220610000350 2022-06-10 BIENNIAL STATEMENT 2022-06-01
201222000066 2020-12-22 CERTIFICATE OF CHANGE 2020-12-22
200601061472 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601007236 2018-06-01 BIENNIAL STATEMENT 2018-06-01
161222000396 2016-12-22 CERTIFICATE OF MERGER 2016-12-22
161214000393 2016-12-14 CERTIFICATE OF CORRECTION 2016-12-14
160610006331 2016-06-10 BIENNIAL STATEMENT 2016-06-01
140610006840 2014-06-10 BIENNIAL STATEMENT 2014-06-01
130227000801 2013-02-27 CERTIFICATE OF CHANGE 2013-02-27

Date of last update: 29 Nov 2024

Sources: New York Secretary of State