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Medco Health Solutions, Inc.

Company Details

Name: Medco Health Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 06 Oct 2004 (20 years ago)
Identification Number: 000143236
Place of Formation: DELAWARE
Principal Address: ONE EXPRESS WAY, ST LOUIS, MO, 63121, USA
Purpose: HOLDING OR MANAGEMENT COMPANY
NAICS: 446110 - Pharmacies and Drug Stores
Fictitious names: MHS Administrators of Rhode Island, Inc. (trading name, 2004-10-06 - )

Agent

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

PRESIDENT

Name Role Address
ADAM KAUTZNER PRESIDENT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA

TREASURER

Name Role Address
SCOTT LAMBERT TREASURER ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA

SECRETARY

Name Role Address
ALICIA MORROW SECRETARY ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA

DIRECTOR/VP

Name Role Address
BRADLEY PHILLIPS DIRECTOR/VP ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA

ASSISTANT SECRETARY

Name Role Address
SANDRA J. SCHMEHL ASSISTANT SECRETARY ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
JILL STADELMAN ASSISTANT SECRETARY ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
KIMBERLY TULLOCH ASSISTANT SECRETARY ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
STEFANIE LEONE ASSISTANT SECRETARY ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
SHERMONA MAPP-AKOTIA ASSISTANT SECRETARY ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
SUSAN METROW ASSISTANT SECRETARY ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ANN QUENTAL ASSISTANT SECRETARY ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA

ASSISTANT VICE PRESIDENT

Name Role Address
CHRISTOPHER BOWE ASSISTANT VICE PRESIDENT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
RICHARD GRAY ASSISTANT VICE PRESIDENT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
WILLIAM HALEY ASSISTANT VICE PRESIDENT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
RICHARD SECCHIA ASSISTANT VICE PRESIDENT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
DANIEL SPILLANE ASSISTANT VICE PRESIDENT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA

VICE PRESIDENT

Name Role Address
PETER BARNETT VICE PRESIDENT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
SCOTT LAMBERT VICE PRESIDENT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
JOHN MIMLITZ VICE PRESIDENT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA

ASST. TREASURER

Name Role Address
MARK FLEMING ASST. TREASURER ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
JOANNE HART ASST. TREASURER ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
DREW REYNOLDS ASST. TREASURER ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ELIZABETH WARFORD ASST. TREASURER ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA

Filings

Number Name File Date
202453267120 Annual Report 2024-04-30
202334337090 Annual Report 2023-04-27
202215215880 Annual Report 2022-04-19
202192949910 Annual Report 2021-02-25
202081659940 Statement of Change of Registered/Resident Agent 2020-12-24
202034877580 Annual Report 2020-02-21
201986512280 Annual Report 2019-02-13
201857820230 Annual Report 2018-02-07
201734340530 Annual Report 2017-02-18
201693288890 Annual Report 2016-02-28

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State