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 |
Name | Role | Address |
---|---|---|
Park, Jeffrey Gary | Director | 1600 McConnor Parkway, Schaumburg, IL 60173 |
Thierer, Mark Alan | Director | 1600 McConnor Parkway, Schaumburg, IL 60173 |
Name | Role | Address |
---|---|---|
Warmuth, Jay Anthony | Secretary | 9700 Health Care Lane, Minnetonka, MN 55343 |
Name | Role | Address |
---|---|---|
Oberrender, Robert Worth | Treasurer | 9900 Bren Road East, Minnetonka, MN 55343 |
Name | Role | Address |
---|---|---|
Huntley, Michelle Marie | Assistant Secretary | 9900 Bren Road East, Minnetonka, MN 55343 |
Name | Role | Address |
---|---|---|
Thierer, Mark Alan | President | 1600 McConnor Parkway, Schaumburg, IL 60173 |
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 |
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