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OPTUMRX IPA III, INC.

Headquarter

Company Details

Name: OPTUMRX IPA III, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 2003 (21 years ago)
Entity Number: 2937685
County: New York
Date of dissolution: 31 May 2023
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OPTUMRX IPA III, INC. b6253c61-7455-ed11-906b-00155d32b947 MINNESOTA

DOS Process Agent

Name Role Address
OPTUMRX IPA III, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HEATHER RACHELLE CIANFROCCO Chief Executive Officer 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173

Agent

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

History

Start date End date Type Value
2019-01-28 2019-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03 2019-07-02 Address MAIL ROUTE: MN102-0700, 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2015-07-01 2017-07-03 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2015-07-01 2019-07-02 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2013-07-02 2015-07-01 Address 2441 WARRENVILLE ROAD, STE 610, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2013-07-02 2015-07-01 Address 2441 WARRENVILLE ROAD, STE 610, LISLE, IL, 60532, USA (Type of address: Principal Executive Office)
2012-07-02 2018-04-16 Name CATAMARAN IPA III, INC.
2011-11-14 2012-07-02 Name CATALYST RX HEALTH INITIATIVES IPA, INC.
2011-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-13 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
230508000438 2023-05-05 CERTIFICATE OF MERGER 2023-05-31
210720000451 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190702060603 2019-07-02 BIENNIAL STATEMENT 2019-07-01
SR-37559 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37558 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180416000307 2018-04-16 CERTIFICATE OF AMENDMENT 2018-04-16
170703007667 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701007142 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130702006108 2013-07-02 BIENNIAL STATEMENT 2013-07-01
120702000771 2012-07-02 CERTIFICATE OF AMENDMENT 2012-07-02

Date of last update: 10 Nov 2024

Sources: New York Secretary of State