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CATAMARAN PBM OF ILLINOIS II, INC.

Branch

Company Details

Name: CATAMARAN PBM OF ILLINOIS II, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 09 Feb 2004 (21 years ago)
Authority Date: 09 Feb 2004 (21 years ago)
Last Annual Report: 02 May 2015 (10 years ago)
Branch of: CATAMARAN PBM OF ILLINOIS II, INC., ILLINOIS (Company Number CORP_61408339)
Organization Number: 0578450
Principal Office: 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL 60173
Place of Formation: ILLINOIS

Director

Name Role
Jeffrey Gary Park Director
Mark Alan Thierer Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Mark Alan Thierer President

Secretary

Name Role
Jeffrey Gary Park Secretary

Treasurer

Name Role
Jeffrey Gary Park Treasurer

Former Company Names

Name Action
CATALYST RX HEALTH INITIATIVES, INC. Old Name
WALGREENS HEALTH INITIATIVES, INC. Old Name
WHP HEALTH INITIATIVES, INC. Old Name

Assumed Names

Name Status Expiration Date
WALGREENS HEALTH INITIATIVES Inactive 2009-02-09

Filings

Name File Date
Registered Agent name/address change 2015-10-27
App. for Certificate of Withdrawal 2015-05-04
Annual Report 2015-05-02
Annual Report 2014-05-10
Principal Office Address Change 2013-09-13
Principal Office Address Change 2013-06-10
Annual Report 2013-06-10
Amendment 2012-08-01
Principal Office Address Change 2012-06-19
Annual Report 2012-06-19

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State