| Entity Name: | OPTUM PHARMACY 801, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Mar 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Aug 2020 (4 years ago) |
| Document Number: | F12000001087 |
| FEI/EIN Number | 13-4318552 |
| Address: | 24416 N. 19th Ave., a/k/a Happy Valley, Suite 100, Phoenix, AZ 85085 |
| Mail Address: | 24416 N. 19th Ave., a/k/a Happy Valley, Suite 100, Phoenix, AZ 85085 |
| Place of Formation: | ARIZONA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Asst. Secretary | 24416 N. 19th Ave., a/k/a Happy Valley Suite 100 Phoenix, AZ 85085 |
| Langdon, Timothy Joseph | Asst. Secretary | 24416 N. 19th Ave., a/k/a Happy Valley Suite 100 Phoenix, AZ 85085 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 24416 N. 19th Ave., a/k/a Happy Valley Suite 100 Phoenix, AZ 85085 |
| Name | Role | Address |
|---|---|---|
| Burr, Kevin Eugene | Secretary | 24416 N. 19th Ave., a/k/a Happy Valley Suite 100 Phoenix, AZ 85085 |
| Name | Role | Address |
|---|---|---|
| Satterwhite, Erin Ann | Director | 24416 N. 19th Ave., a/k/a Happy Valley Suite 100 Phoenix, AZ 85085 |
| Carey, Kathryn Eve | Director | 24416 N. 19th Ave., a/k/a Happy Valley Suite 100 Phoenix, AZ 85085 |
| Name | Role | Address |
|---|---|---|
| Satterwhite, Erin Ann | President | 24416 N. 19th Ave., a/k/a Happy Valley Suite 100 Phoenix, AZ 85085 |
| Name | Role | Address |
|---|---|---|
| Satterwhite, Erin Ann | Vice President | 24416 N. 19th Ave., a/k/a Happy Valley Suite 100 Phoenix, AZ 85085 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 24416 N. 19th Ave., a/k/a Happy Valley, Suite 100, Phoenix, AZ 85085 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 24416 N. 19th Ave., a/k/a Happy Valley, Suite 100, Phoenix, AZ 85085 | No data |
| NAME CHANGE AMENDMENT | 2020-08-28 | OPTUM PHARMACY 801, INC. | No data |
| NAME CHANGE AMENDMENT | 2012-07-27 | AVELLA OF DEER VALLEY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| Name Change | 2020-08-28 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
