OPTUM PHARMACY 801, INC.
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| Name: | OPTUM PHARMACY 801, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2015 (10 years ago) |
| Entity Number: | 4793468 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 24416 N. 19th Ave., Suite 100, PHOENIX, AZ, United States, 85085 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIN ANN SATTERWHITE | Chief Executive Officer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2025-07-01 | 2025-07-01 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2025-07-01 | 2025-07-01 | Address | 24416 N. 19TH AVE., SUITE 100, A/K/A HAPPY VALLEY, PHOENIX, AZ, 85085, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 24416 N. 19TH AVE., SUITE 100, A/K/A HAPPY VALLEY, PHOENIX, AZ, 85085, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701046526 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 230703003107 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720000413 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 200916000065 | 2020-09-16 | CERTIFICATE OF CHANGE | 2020-09-16 |
| 200824000448 | 2020-08-24 | CERTIFICATE OF AMENDMENT | 2020-08-24 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State