MEMBERHEALTH LLC (UBI# 602757923) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 29, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602757923 |
| Business Name | MEMBERHEALTH LLC |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2007-08-29 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Governor | ||
| Michele W Buchanan | Governor | |
| Albert Moffett | ||
| John Conroy | ||
| Melanie Luker | ||
| Caremark Ulysses Holding Corp | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2008-07-10 |
| ANNUAL REPORT | 2020-08-04, 2019-07-18, 2018-08-21, 2017-08-15, 2016-08-04, 2015-08-27, 2014-08-15, 2013-08-05, 2012-08-30, 2011-08-19, 2010-07-23, 2009-08-17, 2008-07-28 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| FOREIGN REGISTRATION STATEMENT | 2007-09-01 |
| Initial Report | 2008-01-15 |
| MERGER | 2007-11-02 |
| Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29, 2011-08-19, 2009-08-05 |
| STATEMENT OF CORRECTION | 2009-06-23 |
| Street Address | 1 CVS DRIVE |
| City | WOONSOCKET |
| State | RI |
| Zip Code | 02895 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cvs Health Solutions LLC | 1 Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2019-09-06 |
| Coramrx, LLC | 1 Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2005-10-14 |
| Garfield Beach Cvs, L.l.c. | 1 Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2019-05-02 |
| Hook-superx, L.l.c. | 1 Cvs Drive, Mc 1160, Woonsocket, RI 02895 | C T Corporation System | 2018-11-29 |
| Caremarkpcs Health, L.l.c. | 1 Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2016-07-06 |
| Cvs Orlando Fl Distribution, L.l.c. | 1 Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2015-11-13 |
| Washington Cvs Pharmacy, L.l.c. | 1 Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2012-06-18 |
| Advancerx.com L.l.c. | 1 Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2009-04-29 |
| Caremark, L.l.c. | 1 Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2007-09-20 |
| Procare Pharmacy Direct, L.l.c. | 1 Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2007-08-09 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Caremark Michigan Specialty Pharmacy, LLC | 1 Cvs Dr, Woonsocket, RI 02895-6146 | C T Corporation System | 2020-10-01 |
| Caremark Florida Specialty Pharmacy, LLC | 1 Cvs Dr, Woonsocket, RI 02895-6146 | C T Corporation System | 2020-10-01 |
| Caremark North Carolina Specialty Pharmacy, LLC | 1 Cvs Dr # Mc1160, Woonsocket, RI 02895-6146 | C T Corporation System | 2020-07-20 |
| Minuteclinic Video Virtual Care, Pllc | 1 Cvs Dr, Woonsocket, RI 02895-6146 | C T Corporation System | 2019-06-24 |
| Cvs Pharmacy, Inc. | 1 Cvs Dr # 1160, Woonsocket, RI 02895-6146 | C T Corporation System | 2019-05-21 |
| Fuchsia Innovation Advisors LLC | 67 Viva Way, Woonsocket, RI 02895-3913 | Jeff Maaks | 2019-02-14 |
| Felix Pena Immigration Lawyer LLC | 398 Arnold Street Suite No 1, Woonsocket, RI 02895 | Felix Pena | 2018-06-28 |
| Novologix, L.l.c. | One Cvs Dr, Mc 1160, Woonsocket, RI 02895 | C T Corporation System | 2014-01-13 |
| Cvs Rx Services, Inc. | One Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2011-01-21 |
| Theracom, L.l.c. | One Cvs Drive, Woonsocket, RI 02895 | C T Corporation System | 2008-12-08 |
| Find all businesses in 02895 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Governor | ||
| Michele W Buchanan | Governor | |
| Albert Moffett | ||
| John Conroy | ||
| Melanie Luker | ||
| Caremark Ulysses Holding Corp | Governor |
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|---|---|---|---|
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| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
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Please comment or provide details below to improve the information on MEMBERHEALTH LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.