Optumhealth Care Solutions, Inc.

Active Golden Valley, MN

Optumhealth Care Solutions, Inc. Overview

Optumhealth Care Solutions, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, September 10, 1993 and is approximately thirty-one years old, as recorded in documents filed with New York Department 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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Name
Michael Eric Weissel 13 ~ Background Report ~	CEO President Director
John W. Kelly 69 ~ Background Report ~	President Vice President Tax
Robert T. Webb 11 ~ Background Report ~	President Treasurer Director Secretary
Andrew Clark Sekel 6 ~ Background Report ~	President Director Secretary
John R. Desmet 4 ~ Background Report ~	President Director Secretary
Robert W. Oberrender 207 ~ Background Report ~	Treasurer
Michelle Marie Huntley 66 ~ Background Report ~	Treasurer Secretary
Michelle M Huntley Dill 44 ~ Background Report ~	Secretary
John M. Prince 39 ~ Background Report ~	Director
Timothy F. Ryan 24 ~ Background Report ~	Secretary
Jay Anthony A Warmuth 22 ~ Background Report ~	Secretary
David Lynn Sparkman 19 ~ Background Report ~	Director
Jeffrey D. Grosklags 18 ~ Background Report ~	Director
Juanita B. Luis 16 ~ Background Report ~	Secretary
Dawn M. Owens 8 ~ Background Report ~	Director
Thomas Martin Murray 3 ~ Background Report ~	Director
Brian Donald Wenger 3 ~ Background Report ~	Director
Richard J. Migliori 3 ~ Background Report ~	Director
William A. Gillespie 1 ~ Background Report ~	Director
Joel Richard Costa 10 ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 20

Optumhealth Care Solutions, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Optumhealth Holdings, LLC	Active			Governing Person

9900 Bren Rd E Hopkins, MN 55343 6300 Highway 55 Minneapolis, MN 55427 1250 S Capital of Texas Hwy Austin, TX 78746 13625 Technology Dr Eden Prairie, MN 55344 100 Quannapowitt Pkwy Wakefield, MA 01880 PO Box 1459 Minneapolis, MN 55440 PO Box 212 Minneapolis, MN 55440 9900 Bren Rd E Minnetonka, MN 55343 6300 Highway 55 Golden Valley, MN 55427 11000 Optum Cir Eden Prairie, MN 55344

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P32870
Date Filed:	Tuesday, February 19, 1991

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	9788006
Date Filed:	Friday, November 19, 1993

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F09000005022
Date Filed:	Wednesday, December 16, 2009

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	801205618
Date Filed:	Tuesday, December 15, 2009

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Minnesota
State ID:	01627012
Date Filed:	Wednesday, November 2, 1988

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03264148
Date Filed:	Wednesday, December 16, 2009

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Convert Out
State:	Nevada
Foreign State:	Minnesota
State ID:	C10587-2001
Date Filed:	Tuesday, April 24, 2001
Date Expired:	Thursday, March 23, 2017

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	E0643522009-2
Date Filed:	Wednesday, December 16, 2009
Date Expired:	Wednesday, August 25, 2010

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Minnesota
County:	New York
State ID:	1756014
Date Filed:	Friday, September 10, 1993
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/10/1993	Name History/Actual	American Chiropractic Network, Inc.
9/10/1993	Name History/Actual	American Chiropractic Network, Inc.
11/19/1993	Application For Certificate Of Authority
4/24/2001	Amendment	ACTUAL SHARES 4,200,000 @ .02381 CAPITAL $100,002 AMC
4/24/2001	Foreign Qualification
4/17/2002	Annual List
8/15/2002	Application for Amended Certificate of Authority
8/15/2002	Amendment	CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF AMERICAN CHIROPRACTIC NETWORK, INC. DMFBe % 00001
8/16/2002	Name History/Actual	Can Group, Inc.
8/16/2002	Name History/Actual	Can Group, Inc.
12/31/2002	Public Information Report (PIR)
4/28/2003	Annual List
12/31/2003	Public Information Report (PIR)
4/29/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
6/22/2005	Annual List
12/31/2005	Public Information Report (PIR)
4/26/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/3/2007	Annual List
12/31/2007	Public Information Report (PIR)
4/17/2008	Annual List
12/31/2008	Public Information Report (PIR)
4/22/2009	Annual List
7/24/2009	Tax Forfeiture
12/16/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
12/16/2009	Initial List	2009-2010 BL
12/16/2009	Miscellaneous
12/31/2009	Public Information Report (PIR)
3/3/2010	Reversal of Tax Forfeiture
3/18/2010	Amended List
3/31/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
8/25/2010	Merge In
8/25/2010	Merge Out
8/30/2010	Amendment
9/2/2010	Application for Amended Registration
9/8/2010	Name History/Actual	Optumhealth Care Solutions, Inc.
9/8/2010	Name History/Actual	Optumhealth Care Solutions, Inc.
3/29/2011	Annual List
3/16/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/2/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
4/1/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/8/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/15/2016	Annual List
3/13/2017	Amendment to Registration - Conversion or Merger
3/21/2017	Convert Out
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Optumhealth Care Solutions, Inc.

Active Golden Valley, MN