| Name: | OPTUMRX PBM OF ILLINOIS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Oct 2005 (19 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 493926 |
| Place of Formation: | DELAWARE |
| File Number: | 493926 |
| Principal Address: | 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffrey David Grosklags | Director | 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2020-09-17 | 2021-09-03 |
| Heather Rachelle Cianfrocco | Director | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2021-09-03 | No data |
| Lisa Marie Smith | Director | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-09-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter M. Gill | Governor | 9900 BREN ROAD E., MINNETONKA, MN 55343 | 2023-03-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Karen Elizabeth Peterson | Secretary | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL 60173 | 2022-09-12 |
| Karen Elizabeth Bohmer | Secretary | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Heather Rachelle Cianfrocco | President | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2023-10-03 |
| Lisa Marie Smith | President | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Marshall Gill | Treasurer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2023-10-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005897734 | 2024-09-11 |
| Annual Report | 0005417489 | 2023-10-03 |
| Amendment of Foreign Registration Statement | 0005076009 | 2023-03-09 |
| Registered Agent Name/Address Change (mass change) | 0004899124 | 2022-09-12 |
| Annual Report | 0004892872 | 2022-09-12 |
| Annual Report | 0004402336 | 2021-09-03 |
| Annual Report | 0004006838 | 2020-09-17 |
| Annual Report | 0003613104 | 2019-09-03 |
| Annual Report | 0003044537 | 2018-08-22 |
| Annual Report | 0003044535 | 2017-09-06 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
