OPTUMRX PBM OF ILLINOIS, INC. (Entity# 02806089) is a corporation registered with California Secretary of State. The business incorporation date is October 5, 2005. The corporation status is Active.
| Corporation Number | 02806089 |
| Corporation Name | OPTUMRX PBM OF ILLINOIS, INC. |
| Incorporation Date | 2005-10-05 |
| Corporation Status | Active |
| SO File Number | FQ70230 |
| SO File Date | 2017-08-29 |
| Mailing Address |
1600 Mcconnor Parkway Schaumburg IL 60173 |
| CEO Name | JOHN MICHAEL PRINCE |
| CEO Address |
13625 Technology Drive Eden Prairie MN 55344 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-02-11 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CATAMARAN PBM OF ILLINOIS, INC. |
A0780634 | |
| 2012-07-31 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: INFORMEDRX, INC. |
A0730674 | |
| 2009-04-01 | - FTFT | |||
| 2008-06-11 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC |
A0678263 | |
| 2007-11-06 | - CDSC | 0991091 | ||
| 2006-09-15 | - CDSC | 0991146 |
| Street Address | 1600 MCCONNOR PARKWAY |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60173 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Modern Medical, Inc. Which Will Do Business In California As Mmi of Ohio, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | DAVID W. YOUNG | 2013-08-28 |
| Procura Management, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | TIMOTHY ALAN WICKS | 2013-06-11 |
| Optum Insurance of Ohio, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | JOHN MICHAEL PRINCE | 2009-09-22 |
| Cypress Care, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | DAVID W. YOUNG | 2008-07-11 |
| Optumrx Pd of Maryland, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | JOHN MICHAEL PRINCE | 2007-08-13 |
| Optumrx Pbm of Maryland, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | MARK ALAN THIERER | 2007-07-31 |
| Briovarx of Maine, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | EDWARD ANDREW LAGERSTROM | 2006-12-21 |
| Briovarx of Florida, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | EDWARD ANDREW LAGERSTROM | 2006-12-21 |
| Health Business Systems, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | JEFFREY DAVID GROSKLAGS | 2006-12-01 |
| Briovarx of California, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | EDWARD ANDREW LAGERSTROM | 2006-03-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | SCHAUMBURG |
| Zip Code | 60173 |
Please comment or provide details below to improve the information on OPTUMRX PBM OF ILLINOIS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.