| Name: | OPTUMRX IPA III, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 31 May 2023 |
| Entity Number: | 2937685 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OPTUMRX IPA III, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HEATHER RACHELLE CIANFROCCO | Chief Executive Officer | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-03 | 2019-07-02 | Address | MAIL ROUTE: MN102-0700, 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2017-07-03 | Address | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2019-07-02 | Address | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 2013-07-02 | 2015-07-01 | Address | 2441 WARRENVILLE ROAD, STE 610, LISLE, IL, 60532, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508000438 | 2023-05-05 | CERTIFICATE OF MERGER | 2023-05-31 |
| 210720000451 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190702060603 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-37558 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37559 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
