MEMBERHEALTH LLC (UBI# 602757923) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 29, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602757923 |
| Business Name | MEMBERHEALTH LLC |
| Physical Address |
29100 Aurora Rd Solon OH 44139-1855 |
| Mailing Address |
1 Cvs Dr Woonsocket RI 02895-6146 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2007-08-29 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Albert Moffett | ||
| John Conroy | ||
| Melanie Luker | ||
| Governor | ||
| Caremark Ulysses Holding Corp | Governor | |
| Michele W Buchanan | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2008-07-10, |
| ANNUAL REPORT | 2020-08-04, 2019-07-18, 2018-08-21, 2017-08-15, 2016-08-04, 2015-08-27, 2014-08-15, 2013-08-05, 2012-08-30, 2011-08-19, 2010-07-23, 2009-08-17, 2008-07-28, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| FOREIGN REGISTRATION STATEMENT | 2007-09-01, |
| Initial Report | 2008-01-15, |
| MERGER | 2007-11-02, |
| Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29, 2011-08-19, 2009-08-05, |
| STATEMENT OF CORRECTION | 2009-06-23, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | MEMBERHEALTH LLC | 29100 Aurora Rd, Cleveland, OH 44139 |
| Virginia Business Entities | MemberHealth LLC | 1001 Heathrow Park Ln Ste 5001, Lake Mary, Florida 32746 |
| Iowa Business Entities | MEMBERHEALTH LLC | One Cvs Drive Legal Department, Woonsocket, RI 02895 |
| Colorado Business Entities | MemberHealth LLC | 1 Cvs Drive, Mc 1160, Woonsocket, RI 02895 |
| Street Address | 29100 AURORA RD |
| City | SOLON |
| State | OH |
| Zip Code | 44139 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Heydriver Insurance Agency, LLC | 5895 Harper Rd, Solon, OH 44139-1832 | Registered Agent Solutions, Inc. | 2020-11-05 |
| Lexmark Carpet Mills, Inc. | 30000 Aurora Rd, Solon, OH 44139-2728 | C T Corporation System | 2020-01-14 |
| Corporate Plans, LLC | 6830 Cochran Rd, Solon, OH 44139-3966 | Corporation Service Company | 2018-11-02 |
| Tarkett Usa Inc | 30000 Aurora Rd, Solon, OH 44139-2728 | C T Corporation System | 2018-07-03 |
| Marketplace Events LLC | 31105 Bainbridge Rd, Suite 3, Solon, OH 44139-6400 | C T Corporation System | 2018-06-13 |
| Lp Insurance Services, LLC | 6000 Cochran Rd, Solon, OH 44139-3318 | Corporation Service Company | 2017-09-25 |
| Pressco Technology Inc. | 29200 Aurora Road, Cleveland, OH 44139-1847 | National Registered Agents, Inc. | 2017-02-07 |
| Suracy Insurance Agency, Inc. | 6001 Cochran Rd Ste 402, Solon, OH 44139-3326 | Corporation Service Company | 2016-09-23 |
| Direct Consulting Associates LLC | 31300 Solon Rd Ste 4, Solon, OH 44139-3570 | Cogency Global Inc. | 2016-07-21 |
| Healthy Foods, LLC | 30339 Diamond Pkwy #105, Solon, OH 44139 | Christopher Belby | 2016-05-01 |
| Find all businesses in 44139 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Albert Moffett | ||
| John Conroy | ||
| Melanie Luker | ||
| Governor | ||
| Caremark Ulysses Holding Corp | Governor | |
| Michele W Buchanan | Governor |
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Please comment or provide details below to improve the information on MEMBERHEALTH LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.