| Name: | OPTUMRX PBM OF MARYLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2006 (18 years ago) |
| Entity Number: | 3423601 |
| County: | Albany |
| Date of dissolution: | 11 Jan 2017 |
| Place of Formation: | Nevada |
| Address: | C/O GENERAL COUNSEL, 800 KING FARM BOULEVARD 4TH FL, ROCKVILLE, MD, United States, 20850 |
| Address ZIP Code: | |
| Principal Address: | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GENERAL COUNSEL, 800 KING FARM BOULEVARD 4TH FL, ROCKVILLE, MD, United States, 20850 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK ALAN THIERER | Chief Executive Officer | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-01 | 2016-10-03 | Address | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 2012-10-01 | 2014-10-01 | Address | 2441 WARRENVILLE ROAD, SUITE 610, LISLE, IL, 60532, USA (Type of address: Principal Executive Office) |
| 2012-10-01 | 2014-10-01 | Address | 2441 WARRENVILLE ROAD, SUITE 610, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2012-07-31 | 2016-02-03 | Name | CATAMARAN PBM OF MARYLAND, INC. |
| 2010-10-27 | 2012-10-01 | Address | 1650 SPRING GATE LANE, LAS VEGAS, NV, 89134, USA (Type of address: Principal Executive Office) |
| 2008-10-24 | 2010-10-27 | Address | 1250 SPRING GATE LN, LAS VEGAS, NV, 89134, USA (Type of address: Principal Executive Office) |
| 2008-10-24 | 2012-10-01 | Address | 800 KING FARM BLVD, 4TH FL, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2012-07-31 | Name | CATALYST RX INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170111000592 | 2017-01-11 | CERTIFICATE OF TERMINATION | 2017-01-11 |
| 161003007619 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 160203000431 | 2016-02-03 | CERTIFICATE OF AMENDMENT | 2016-02-03 |
| 141001007003 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006438 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 120731000719 | 2012-07-31 | CERTIFICATE OF AMENDMENT | 2012-07-31 |
| 101027002679 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081024002022 | 2008-10-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 080710000348 | 2008-07-10 | CERTIFICATE OF CHANGE | 2008-07-10 |
| 061012000668 | 2006-10-12 | APPLICATION OF AUTHORITY | 2006-10-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
