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Status: | Withdrawn |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. |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
JOHN MICHAEL PRINCE | PRESIDENT | 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 USA |
Name | Role | Address |
---|---|---|
ROBERT WORTH OBERRENDER | TREASURER | 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA |
Name | Role | Address |
---|---|---|
KAREN ELIZABETH PETERSON | SECRETARY | 1600 MCCONNOR PARKWAY SCHAUMBURG, IL 60173 USA |
Name | Role | Address |
---|---|---|
JOHN MICHAEL PRINCE | DIRECTOR | 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 USA |
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. |
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