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Catamaran PBM of Illinois II, Inc.

Branch

Company Details

Name: Catamaran PBM of Illinois II, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Apr 2004 (21 years ago)
Date of Dissolution: 20 Jan 2021 (4 years ago)
Date of Status Change: 20 Jan 2021 (4 years ago)
Branch of: Catamaran PBM of Illinois II, Inc., ILLINOIS (Company Number CORP_58534099)
Identification Number: 000139194
Place of Formation: ILLINOIS
Principal Address: 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA
Mailing Address: 9900 BREN ROAD EAST MNOO8-T502, MINNETONKA, MN, 55343, USA
Purpose: PHARMACY BENEFIT MANAGEMENT. ARTICLES 10/3/95: TO PROVIDE PHARMACY AND RELATED CONSULTATION, ADMINISTRATIVE MANAGEMENT SERVICES; TO BUY, SELL, LEASE AND OTHERWISE DEAL IN PERSONAL AND REAL PROPERTY OF EVERY KIND; TO DO ALL THINGS LAWFUL UNDER THE ILLINOIS BUSINESS CORPORATION ACT.
Fictitious names: Walgreens Health Initiatives (trading name, 2004-06-21 - )
Historical names: WHP Health Initiatives, Inc.
Walgreens Health Initiatives, Inc.
Catalyst Rx Health Initiatives, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JOHN MICHAEL PRINCE PRESIDENT 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 USA

TREASURER

Name Role Address
ROBERT WORTH OBERRENDER TREASURER 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA

SECRETARY

Name Role Address
KAREN ELIZABETH PETERSON SECRETARY 1600 MCCONNOR PARKWAY SCHAUMBURG, IL 60173 USA

DIRECTOR

Name Role Address
JOHN MICHAEL PRINCE DIRECTOR 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 USA

Events

Type Date Old Value New Value
Name Change 2012-07-31 Catalyst Rx Health Initiatives, Inc. Catamaran PBM of Illinois II, Inc.
Name Change 2011-12-08 Walgreens Health Initiatives, Inc. Catalyst Rx Health Initiatives, Inc.
Name Change 2005-01-31 WHP Health Initiatives, Inc. Walgreens Health Initiatives, Inc.

Filings

Number Name File Date
202187472560 Application for Certificate of Withdrawal 2021-01-20
202035133270 Annual Report 2020-02-25
201984972770 Annual Report 2019-01-23
201856654700 Annual Report 2018-01-23
201731209560 Annual Report 2017-01-31
201693101630 Annual Report 2016-02-24
201554594470 Annual Report 2015-02-04
201435472440 Annual Report 2014-02-12
201324337050 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311355780 Annual Report 2013-02-12

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State