| Name: | OPTUMRX PBM OF ILLINOIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2002 (23 years ago) |
| Entity Number: | 2732348 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 11000 Optum Circle, Eden Prairie, MN, United States, 55344 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| OPTUMRX PBM OF ILLINOIS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LISA MARIE SMITH | Chief Executive Officer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | NOVA TOWER 2. 2 ALLEGHENY CENTER, SUITE 600, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2020-02-06 | 2024-02-09 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-06 | Address | 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000638 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220224002314 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 200206060006 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-34799 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007724 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
