Ingenix MergerCo, Inc.

Company Details

Name:	Ingenix MergerCo, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn By Merger
Effective Date:	02 Oct 2009 (15 years ago)
Business ID:	955998
State of Incorporation:	DELAWARE
Principal Office Address:	12125 Technology DriveEden Prairie, MN 55344

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Andrew M. Slavitt	Director	12125 Technology Drive, Eden Prairie, MN 55344
Lee D. Valenta	Director	12125 Technology Drive, Eden Prairie, MN 55344
Michael D. Michaux	Director	12125 Technology Drive, Eden Prairie, MN 55344

President

Name	Role	Address
Andrew M. Slavitt	President	12125 Technology Drive, Eden Prairie, MN 55344

Assistant Treasurer

Name	Role	Address
Lee D. Valenta	Assistant Treasurer	12125 Technology Drive, Eden Prairie, MN 55344
Gerald J. Knutson	Assistant Treasurer	12125 Technology Drive, Eden Prairie, MN 55344

Vice President

Name	Role	Address
Lee D. Valenta	Vice President	12125 Technology Drive, Eden Prairie, MN 55344
Michael D. Michaux	Vice President	12125 Technology Drive, Eden Prairie, MN 55344

Treasurer

Name	Role	Address
Robert W. Oberrender	Treasurer	9900 Bren Road East, Minnetonka, MN 55344

Secretary

Name	Role	Address
Karin A. Keitel	Secretary	12125 Technology Drive, Eden Prairie, MN 55344

Assistant Secretary

Name	Role	Address
Brigid M. Spicola	Assistant Secretary	12125 Technology Drive, Eden Prairie, MN 55344
Michael D. Michaux	Assistant Secretary	12125 Technology Drive, Eden Prairie, MN 55344

Filings

Type	Status	Filed Date	Description
Merger	Filed	2010-05-07	Merger
Annual Report	Filed	2010-03-01	Annual Report
Formation Form	Filed	2009-10-02	Formation

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State