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MEDCO HEALTH SOLUTIONS, INC.

Company Details

Name: MEDCO HEALTH SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2002 (23 years ago)
Entity Number: 2783551
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ADAM KAUTZNER Chief Executive Officer ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-06-03 2024-06-03 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2020-12-22 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-22 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-06-01 2024-06-03 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2020-06-01 2020-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603000260 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220610000350 2022-06-10 BIENNIAL STATEMENT 2022-06-01
201222000066 2020-12-22 CERTIFICATE OF CHANGE 2020-12-22
200601061472 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601007236 2018-06-01 BIENNIAL STATEMENT 2018-06-01

Court Cases

Court Case Summary

Filing Date:
2013-10-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MEDIA TENOR INTERNATIONAL AG
Party Role:
Plaintiff
Party Name:
MEDCO HEALTH SOLUTIONS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-11-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MEYERS
Party Role:
Plaintiff
Party Name:
MEDCO HEALTH SOLUTIONS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-04-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
MEDCO HEALTH SOLUTIONS, INC.
Party Role:
Plaintiff
Party Name:
FREEDMAN
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State