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United Healthcare Services, Inc.

Active Minnetonka, MN

(952)992-5450

United Healthcare Services, Inc. Overview

United Healthcare Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, October 14, 1980 and is approximately forty-four years old, according to public records filed with Texas Secretary 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
Tarrant Jeffrey Putnam ~ Background Report ~	President Chief Executive Officer NonDir NonPres CEO Director
Ronald C. Jones 1 ~ Background Report ~	President
Thomas Edward Roos 3 ~ Background Report ~	CFO Chairman
Heather Lang 186 ~ Background Report ~	Treasurer Secretary
Robert W. Oberrender 207 ~ Background Report ~	Treasurer
Payman Nmn Pezhman 3 ~ Background Report ~	Secretary NonSec
Dan Roach 1 ~ Background Report ~	Secretary
N. B. Cottington ~ Background Report ~	Vice President
Benjamin R. Goodman 2 ~ Background Report ~	Chief Financial Officer
Peter M. Gill 189 ~ Background Report ~	NonTreas Treasurer
William A. Munsell 7 ~ Background Report ~	President CEO Director Secretary Vice President Ce
Derrell R. James 1 ~ Background Report ~	President
Stephen J. Hensley ~ Background Report ~	President
Stephen J. Hemsley 2 ~ Background Report ~	CEO Director
John F. Rex 4 ~ Background Report ~	Executive
Michelle Marie Huntley 66 ~ Background Report ~	Treasurer Secretary
Heather Anasta Lang Jacobsen 59 ~ Background Report ~	Treasurer Secretary
Michelle M Huntley Dill 44 ~ Background Report ~	Treasurer Secretary
Juanita B. Luis 16 ~ Background Report ~	Treasurer Secretary
Jay Anthony A Warmuth 22 ~ Background Report ~	Secretary
Timothy J. Noel 14 ~ Background Report ~	Director Chief Financial Officer NonDir
Forrest G. Burke 10 ~ Background Report ~	Director Secretary
Kristine Marie Weikel 10 ~ Background Report ~	Secretary
Brian Thompson 2 ~ Background Report ~	Director
William Arnold Munsel 1 ~ Background Report ~	Director
Mitchell Eliot Zamoff ~ Background Report ~	Director Secretary
Johnny M. Tenaglia ~ Background Report ~	Member
Matthew M. Shors ~ Background Report ~	Member
John W. Kelly 69 ~ Background Report ~	Vice President
Nyle Brent Cottington 21 ~ Background Report ~	Vice President
Eric S. Rangen 1 ~ Background Report ~	Vice President Chief Financial Officer
Michael P. O'Boyle ~ Background Report ~	Vice President
Graham Sibley ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 33

Other Companies for United Healthcare Services, Inc.

United Healthcare Services, Inc. is listed as an officer in four other companies.

Name	Status	Incorporated	Key People	Role
Unitedhealth Advisors, LLC	Inactive	2001	5	Member
Medical Transportation Services, LLC	Inactive	2002	3	Member
Ultima Rx LLC.	Inactive	2003	1	Member
Unitedhealth Military & Veterans Services, LLC	Inactive	2013	2	Mmember

9900 Bren Rd E Hopkins, MN 55343 RR MN08-T202 Hopkins, MN 55343 6300 Highway 55 Minneapolis, MN 55427 111 8th Ave New York, NY 10011 5995 Plaza Dr Cypress, CA 90630 PO Box 1459 Minneapolis, MN 55440 5901 Lincoln Dr Minneapolis, MN 55436 145 Commercial St Portland, ME 04101 4000 Ponce de Leon Blvd Coral Gables, FL 33146 9900 Bren Rd E Minnetonka, MN 55343

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P31940
Date Filed:	Wednesday, November 28, 1990

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	4915106
Date Filed:	Tuesday, October 14, 1980

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Minnesota
State ID:	01289486
Date Filed:	Thursday, October 31, 1985

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Minnesota
State ID:	C11128-1990
Date Filed:	Monday, December 10, 1990
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Minnesota
County:	NEW YORK
State ID:	1490696
Date Filed:	Monday, November 26, 1990
DOS Process	United Healthcare Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/14/1980	Application for Certificate of Authority
1/6/1985	Change Of Registered Agent/Office
10/27/1987	Application For Amended Certificate Of Authority
7/13/1990	Change Of Registered Agent/Office
7/16/1990	Certificate of Assumed Business Name
11/26/1990	Name History/Actual	Uhc Management Company, Inc.
12/10/1990	Foreign Qualification
9/21/1995	Certificate of Assumed Business Name
3/1/1996	Amendment	(2)PGS. DMF UHC MANAGEMENT COMPANY, INC. DMFB6H 001
5/23/1996	Merger	CERTIFICATE OF FACT OF MERGER FILED MERGING THE CENTER FOR CORPORATE HEALTH, INC. A (CONNECTICUT) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS SDB
6/17/1996	Application For Amended Certificate Of Authority
6/17/1996	Certificate of Assumed Business Name
7/12/1996	Application For Amended Certificate Of Authority
8/7/1996	Name History/Actual	United Healthcare Services, Inc.
8/7/1996	Name History/Fictitious	United Healthcare Management Services
12/7/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/25/1999	Annual List
6/6/2000	Merger	CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING UHC OVERSEAS R.S.A., INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (6)PGS. MMR
12/14/2000	Annual List
12/2/2001	Annual List
11/19/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/12/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/17/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
11/4/2005	Annual List
11/28/2005	Certificate of Assumed Business Name
12/31/2005	Public Information Report (PIR)
10/12/2006	Annual List
12/31/2006	Public Information Report (PIR)
6/26/2007	Merge In
7/13/2007	Correction
10/18/2007	Annual List
12/31/2007	Public Information Report (PIR)
10/21/2008	Annual List
12/31/2008	Public Information Report (PIR)
9/25/2009	Merge In
11/12/2009	Merge In
12/1/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/13/2010	Annual List
12/31/2010	Public Information Report (PIR)
11/28/2011	Annual List
7/27/2012	Merge In
10/4/2012	Merge In
11/16/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/11/2013	Merge In
10/9/2013	Merge In
11/13/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
11/14/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
11/19/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
8/8/2016	Certificate of Assumed Business Name
11/10/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
3/17/2017	Merge In
3/31/2017	Merge In
11/10/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
9/28/2018	Amended List
10/17/2018	Annual List
12/31/2019	Public Information Report (PIR)
2/3/2020	Certificate of Assumed Business Name