| Entity Name: | OPTUMRX PBM OF ILLINOIS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Dec 2002 (Companies founded in December 2002) |
| Business ALEI: | 0734694 |
| Annual report due: | 23 Dec 2024 |
| NAICS code: | 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Business address: | 11000 Optum Circle, Eden Prairie, MN, 55344, United States |
| Mailing address: | 11000 Optum Circle, Eden Prairie, MN, United States, 55344 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lisa Marie Smith | Officer | 11000 Optum Circle, Eden Prairie, MN, 55344, United States | 11000 Optum Circle, Eden Prairie, MN, 55344, United States |
| PETER MARSHALL GILL | Officer | 8673 Sherwood Blf, Eden Prairie, MN, 55347, United States | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States |
| Heather Anastasia Lang | Officer | 1210 River Terrace Dr, Minneapolis, MN, 55431, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Karen Elizabeth Bohmer | Officer | 11000 Optum Circle, Eden Prairie, MN, 55344, United States | 175 Kelsey Lane, TAMPA, FL, 33619, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lisa Marie Smith | Director | 11000 Optum Circle, Eden Prairie, MN, 55344, United States | 11000 Optum Circle, Eden Prairie, MN, 55344, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CATAMARAN PBM OF ILLINOIS, INC. | OPTUMRX PBM OF ILLINOIS, INC. | 2016-02-16 |
| Name change | INFORMEDRX, INC. | CATAMARAN PBM OF ILLINOIS, INC. | 2012-08-03 |
| Name change | NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC. | INFORMEDRX, INC. | 2008-06-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011268592 | 2023-11-25 | No data | Annual Report | Annual Report | No data |
| BF-0010263108 | 2022-11-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009831097 | 2021-11-30 | No data | Annual Report | Annual Report | No data |
| 0007041509 | 2020-12-21 | No data | Annual Report | Annual Report | 2020 |
| 0006674017 | 2019-11-06 | No data | Annual Report | Annual Report | 2019 |
| 0006271020 | 2018-11-02 | No data | Annual Report | Annual Report | 2018 |
| 0005965620 | 2017-11-14 | No data | Annual Report | Annual Report | 2017 |
| 0005698008 | 2016-11-16 | No data | Annual Report | Annual Report | 2016 |
| 0005488375 | 2016-02-16 | 2016-02-16 | Amendment | Amend Name | No data |
| 0005422285 | 2015-11-02 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
