| Entity Name: | CAREMARK ULYSSES HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Dec 2003 (21 years ago) |
| Branch of: | CAREMARK ULYSSES HOLDING CORP., NEW YORK (Company Number 719799) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2011 (14 years ago) |
| Document Number: | F03000006156 |
| FEI/EIN Number | 11-2580136 |
| Address: | One CVS Drive, Woonsocket, RI 02895 |
| Mail Address: | One CVS Drive, Woonsocket, RI 02895 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Smith, Tracy L. | Vice President | One CVS Drive, Woonsocket, RI 02895 |
| Moffatt, Thomas S. | Vice President | One CVS Drive, Woonsocket, RI 02895 |
| Name | Role | Address |
|---|---|---|
| Smith, Tracy L. | Assistant Treasurer | One CVS Drive, Woonsocket, RI 02895 |
| Beaulieu, Sheelagh M. | Assistant Treasurer | One CVS Drive, Woonsocket, RI 02895 |
| Name | Role | Address |
|---|---|---|
| Ash, Elizabeth | Assistant Secretary | One CVS Drive, Woonsocket, RI 02895 |
| St Angelo, Melanie K. | Assistant Secretary | One CVS Drive, Woonsocket, RI 02895 |
| Moffatt, Thomas S. | Assistant Secretary | One CVS Drive, Woonsocket, RI 02895 |
| Name | Role | Address |
|---|---|---|
| Amnott, Glenn H. | Director | One CVS Drive, Woonsocket, RI 02895 |
| Name | Role | Address |
|---|---|---|
| Amnott, Glenn H. | President | One CVS Drive, Woonsocket, RI 02895 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | One CVS Drive, Woonsocket, RI 02895 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | One CVS Drive, Woonsocket, RI 02895 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-07-28 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2011-06-21 | CAREMARK ULYSSES HOLDING CORP. | No data |
| NAME CHANGE AMENDMENT | 2008-02-18 | UNIVERSAL AMERICAN CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000662370 | TERMINATED | 1000000442883 | SEMINOLE | 2013-02-18 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000106749 | TERMINATED | 1000000080254 | 3861 859 | 2008-05-22 | 2029-01-22 | $ 271,292.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000344894 | TERMINATED | 1000000080254 | 3861 859 | 2008-05-22 | 2029-01-28 | $ 271,292.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
