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OPTUMRX PBM OF MARYLAND, INC.

Company Details

Entity Name: OPTUMRX PBM OF MARYLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 28 Oct 2004 (20 years ago)
Date of dissolution: 20 Jan 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Jan 2017 (8 years ago)
Document Number: F04000006178
FEI/EIN Number 88-0361447
Address: 1600 McConnor Parkway, Schaumburg, IL 60173
Mail Address: 9900 BREN ROAD EAST, MN008-T700, MINNETONKA, MN 55343
Place of Formation: NEVADA

Director

Name Role Address
Park, Jeffrey Gary Director 1600 McConnor Parkway, Schaumburg, IL 60173
Thierer, Mark Alan Director 1600 McConnor Parkway, Schaumburg, IL 60173

Secretary

Name Role Address
Warmuth, Jay Anthony Secretary 9700 Health Care Lane, Minnetonka, MN 55343

Treasurer

Name Role Address
Oberrender, Robert Worth Treasurer 9900 Bren Road East, Minnetonka, MN 55343

Assistant Secretary

Name Role Address
Huntley, Michelle Marie Assistant Secretary 9900 Bren Road East, Minnetonka, MN 55343

President

Name Role Address
Thierer, Mark Alan President 1600 McConnor Parkway, Schaumburg, IL 60173

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2017-01-20 REGISTERED AGENT REVOKED No data
WITHDRAWAL 2017-01-20 No data No data
CHANGE OF MAILING ADDRESS 2017-01-20 1600 McConnor Parkway, Schaumburg, IL 60173 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-09 1600 McConnor Parkway, Schaumburg, IL 60173 No data
NAME CHANGE AMENDMENT 2016-02-11 OPTUMRX PBM OF MARYLAND, INC. No data
NAME CHANGE AMENDMENT 2012-07-31 CATAMARAN PBM OF MARYLAND, INC. No data
MERGER 2010-06-22 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000105803

Documents

Name Date
Withdrawal 2017-01-20
ANNUAL REPORT 2016-04-09
Name Change 2016-02-11
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-09
Name Change 2012-07-31
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-03-17
Merger 2010-06-22

Date of last update: 29 Jan 2025

Sources: Florida Department of State