Catamaran Inc. Overview
Catamaran Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, March 8, 2001 and is approximately twenty-three years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Catamaran Inc.
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Key People
Who own Catamaran Inc.
Name | |
---|---|
John M. Prince 39 |
President
|
Peter M. Gill 189 |
Treasurer
|
Karen Elizabet Peterson 55 |
Secretary
|
Heather R. Cianfrocco 8 |
Member
|
Mark Alan Thierer 40 |
President
CEO
Manager
Member
|
Gordon S. Glenn 3 |
President
Director
|
Jeffrey Gary Park 27 |
CFO
Manager
Secretary
Member
Chief Financial Officer
|
Clifford Berman 1 |
Manager
|
Mark Thiere |
Manager
|
Jeffrey Parl |
Manager
|
Robert W. Oberrender 207 |
Treasurer
|
Showing 8 records out of 11
Companies for Catamaran Inc.
Catamaran Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Optumrx Holdings I, LLC |
Active
|
NonMM
|
||
Catamaran Holdings I, LLC |
Inactive
|
Member
|
Other Companies for Catamaran Inc.
Catamaran Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sxc Health Solutions Tpa, LLC |
Inactive
|
2009 |
3
|
Manager
|
Known Addresses for Catamaran Inc.
Corporate Filings for Catamaran Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 134219900 |
Date Filed: | Wednesday, January 25, 1995 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801694009 |
Date Filed: | Tuesday, December 4, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C5748-2001 |
Date Filed: | Thursday, March 8, 2001 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201518910050 |
Date Filed: | Tuesday, July 7, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 3980163 |
Date Filed: | Tuesday, August 3, 2010 |
Date Expired: | Monday, December 31, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/25/1995 | Articles Of Incorporation | ||
3/8/2001 | Foreign Qualification | ||
4/8/2001 | Initial List | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
12/31/2001 | Public Information Report (PIR) | ||
3/22/2002 | Tax Forfeiture | ||
5/10/2002 | Reinstatement | ||
5/23/2003 | Articles of Amendment | ||
5/23/2003 | Certificate of Assumed Business Name | ||
12/18/2003 | Amendment | REVOKED 4-1-03 - REINSTATED 12-18-03 DEG (1) PG. DEG SYSTEMS XCELLENCE USA, INC. DEGB ' y 00001 | |
12/18/2003 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1000 E WILLIAM ST #204 CARSON CITY NV 89701 DEG | |
12/31/2003 | Public Information Report (PIR) | ||
7/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
9/19/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
3/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/18/2008 | Annual List | ||
1/18/2008 | Annual List | ||
1/16/2009 | Change of Registered Agent/Office | ||
1/16/2009 | Registered Agent Change | ||
3/31/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/9/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/3/2010 | Name History/Actual | Sxc Health Solutions, Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
1/14/2011 | Annual List | ||
3/5/2012 | Annual List | ||
7/2/2012 | Certificate of Amendment | ||
7/31/2012 | Amended List | ||
7/31/2012 | Amendment | ||
8/1/2012 | Name History/Actual | Catamaran Inc. | |
12/4/2012 | Certificate of Conversion | ||
12/4/2012 | Certificate of Conversion | ||
12/26/2012 | Amended List | 12-13 | |
12/26/2012 | Application for Foreign Registration | ||
12/26/2012 | Convert In | ||
2/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/28/2014 | Annual List | ||
10/31/2014 | Certificate of Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
1/29/2015 | Annual List | ||
1/15/2016 | Certificate of Amendment | ||
2/5/2016 | Amendment | ||
2/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/8/2017 | Annual List | ||
11/27/2017 | Certificate of Merger | ||
12/31/2017 | Public Information Report (PIR) | ||
1/17/2018 | Merge In | ATTN: REBECCA THOMPSONC/O: MN008-T502 9900 BREN RD EAST MINNETONKA, MN 55343 | |
1/29/2018 | Annual List | ||
3/29/2018 | Certificate of Merger | ||
4/10/2018 | Merge In | ||
12/31/2018 | Public Information Report (PIR) | ||
2/4/2019 | Annual List | ||
2/22/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
6/26/2020 | Certificate of Merger |
Trademarks for Catamaran Inc.
Serial Number:
85214231
Drawing Code: 4000
|
Previous Trademarks for Catamaran Inc.
Serial Number:
85957985
Drawing Code: 4000
|
|
Serial Number:
86064366
Drawing Code: 4000
|
|
Serial Number:
85982496
Drawing Code: 4000
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Serial Number:
85962944
Drawing Code: 4000
|
|
Serial Number:
85669459
Drawing Code: 4000
|
|
Serial Number:
74308616
Drawing Code:
|
|
Serial Number:
85605363
Drawing Code: 4000
|
|
Serial Number:
85654724
Drawing Code: 3000
|
|
Serial Number:
85669484
Drawing Code: 4000
|
|
Serial Number:
85762341
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
2441 Warrenville Rd Lisle, IL 60532
1600 McConnor Pkwy Schaumburg, IL 60173
320 Executive Ct Little Rock, AR 72205
9900 Bren Rd E Minnetonka, MN 55343
These addresses are known to be associated with Catamaran Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records