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-five 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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Optumhealth, Inc.
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Key People
Who own Optumhealth, Inc.
Name | |
---|---|
Dawn M. Owens 8 |
Chief Executive Officer
President
CEO
Director
|
William A. Gillespie 1 |
President
CEO
Director
|
Robert W. Oberrender 207 |
Treasurer
|
John M. Prince 39 |
Director
|
Timothy F. Ryan 24 |
Secretary
|
Juanita B. Luis 16 |
Secretary
|
Richard H. Anderson 7 |
Director
|
Known Addresses for Optumhealth, Inc.
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 |
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Status: | Inactive Withdrawn |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 |
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 |
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
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.
Wiki
4
Corporate Records