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OPTUM PHARMACY 801, INC.

Company Details

Name: OPTUM PHARMACY 801, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2015 (9 years ago)
Entity Number: 4793468
County: New York
Place of Formation: Arizona
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 24416 N. 19th Ave., Suite 100, PHOENIX, AZ, United States, 85085
Principal Address ZIP Code: 85085

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 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
ERIN ANN SATTERWHITE Chief Executive Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

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 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 24416 N. 19TH AVE., SUITE 100, A/K/A HAPPY VALLEY, PHOENIX, AZ, 85085, USA (Type of address: Chief Executive Officer)
2020-09-16 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-16 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-02 2020-09-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-02 2023-07-03 Address 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-12 2019-07-02 Address 24416 N 19TH AVE, PHOENIX, AZ, 85085, USA (Type of address: Chief Executive Officer)
2017-07-12 2019-07-02 Address 24416 N 19TH AVE, PHOENIX, AZ, 85085, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230703003107 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210720000413 2021-07-20 BIENNIAL STATEMENT 2021-07-20
200916000065 2020-09-16 CERTIFICATE OF CHANGE 2020-09-16
200824000448 2020-08-24 CERTIFICATE OF AMENDMENT 2020-08-24
190702060600 2019-07-02 BIENNIAL STATEMENT 2019-07-01
SR-72264 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170712006159 2017-07-12 BIENNIAL STATEMENT 2017-07-01
150722000770 2015-07-22 APPLICATION OF AUTHORITY 2015-07-22

Date of last update: 06 Nov 2024

Sources: New York Secretary of State