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Optumhealth, Inc.

Active Golden Valley, MN

  • Overview
  • 7
    Key People
  • 5
    Locations
  • 4
    Filings
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Optumhealth, Inc. Overview

Optumhealth, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, January 19, 1999 and is approximately twenty-four 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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Key People

Who own Optumhealth, Inc.

Name
Dawn M. Owens 8
~ Background Report ~
Chief Executive Officer
President
CEO
Director
William A. Gillespie 1
~ Background Report ~
President
CEO
Director
Robert W. Oberrender 207
~ Background Report ~
Treasurer
John M. Prince 39
~ Background Report ~
Director
Timothy F. Ryan 24
~ Background Report ~
Secretary
Juanita B. Luis 16
~ Background Report ~
Secretary
Richard H. Anderson 7
~ Background Report ~
Director

Known Addresses for Optumhealth, Inc.

9900 Bren Rd E Hopkins, MN 55343 6300 Highway 55 Minneapolis, MN 55427 5995 Plaza Dr Cypress, CA 90630 9900 Bren Rd E Minnetonka, MN 55343 6300 Highway 55 Golden Valley, MN 55427

Corporate Filings for Optumhealth, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F99000000260
Date Filed: Thursday, January 14, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02130871
Date Filed: Thursday, January 14, 1999

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 2336038
Date Filed: Tuesday, January 19, 1999
DOS Process C T Corporation System
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C894-1999
Date Filed: Thursday, January 14, 1999
Date Expired: Monday, August 9, 2010

Corporate Notes

Source Date Type Note
1/14/1999 Foreign Qualification
1/19/1999 Name History/Actual Specialized Care Services, Inc.
3/5/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/19/2000 Annual List
1/23/2001 Annual List
2/4/2002 Annual List
1/22/2003 Annual List
12/31/2003 Annual List List of Officers for 2004 to 2005
2/14/2005 Annual List
1/5/2006 Annual List
1/8/2007 Annual List
4/9/2007 Merge In
11/21/2007 Annual List
1/12/2008 Amended List
6/6/2008 Amendment
6/25/2008 Name History/Actual Optumhealth, Inc.
1/31/2009 Annual List
9/25/2009 Merge In
9/25/2009 Merge In
1/20/2010 Annual List
3/18/2010 Amended List
8/2/2010 Withdrawal
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
New York Department of State
Data last refreshed on Thursday, January 26, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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5 Known Addresses
9900 Bren Rd E Hopkins, MN 55343 6300 Highway 55 Minneapolis, MN 55427 5995 Plaza Dr Cypress, CA 90630 9900 Bren Rd E Minnetonka, MN 55343 6300 Highway 55 Golden Valley, MN 55427
These addresses are known to be associated with Optumhealth, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Edit this profile
4 Corporate Records
FL 1999 Foreign for Profit Corporation CA 1999 Statement & Designation By Foreign Corporation NY 1999 Foreign Business Corporation NV 1999 Foreign Corporation
Sources
Florida Department of State New York Department of State Nevada Secretary of State California Secretary of State
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