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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ERIN ANN SATTERWHITE | Chief Executive Officer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
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) |
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