Optum Palliative and Hospice Care, Inc.

Active Minnetonka, MN

Optum Palliative and Hospice Care, Inc. Overview

Optum Palliative and Hospice Care, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, July 18, 2005 and is approximately eighteen 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
Steinbrecher Holly Elizabeth 4 ~ Background Report ~	President
Holly Elizabeth Steinbrecher 8 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Director
Gill Peter Marshall 107 ~ Background Report ~	Treasurer
Friedman Daniel Jay 3 ~ Background Report ~	Secretary
Peter M. Gill 162 ~ Background Report ~	NonTreas Treasurer
Daniel J. Friedman 14 ~ Background Report ~	NonSec Secretary
Scott Edwin Theisen 3 ~ Background Report ~	NonDir Director
John Lawrence Larsen 19 ~ Background Report ~	President Director
Vacant Vacant 7 ~ Background Report ~	President
John O. Enderle 5 ~ Background Report ~	President CEO Chief Executive Officer Director
Cynthia A. Seiwert 1 ~ Background Report ~	President CEO Director Secretary Chief Executive Officer
Anita Messal 1 ~ Background Report ~	President Director
Anita Messai ~ Background Report ~	President
Vacancy Vacancy ~ Background Report ~	President
John R. Mach 12 ~ Background Report ~	CEO Director
Robert W. Oberrender 207 ~ Background Report ~	Treasurer NonTreas
Heather Lang 153 ~ Background Report ~	Treasurer Secretary
Michelle Marie Huntley 66 ~ Background Report ~	Treasurer Secretary
Heather Anasta Lang Jacobsen 59 ~ Background Report ~	Treasurer Secretary
Michelle M Huntley Dill 44 ~ Background Report ~	Secretary
Gaye Adams Massey 10 ~ Background Report ~	Secretary
Christina R. Palme-Krizak 9 ~ Background Report ~	Secretary
John G. Liethen 7 ~ Background Report ~	Secretary
Sheila E. McMillan 4 ~ Background Report ~	Director
Jeff William Maloney 1 ~ Background Report ~	Director COO
Joan Humes 1 ~ Background Report ~	Secretary
James Mittelberger 1 ~ Background Report ~	Director
Patricia Alyce Ford ~ Background Report ~	Director
Jennie Roberts ~ Background Report ~	Director
John W. Kelly 59 ~ Background Report ~	Vice President Tax

Showing 8 records out of 30

9900 Bren Rd E Hopkins, MN 55343 6095 Marshalee Dr Elkridge, MD 21075 2300 Clayton Rd Concord, CA 94520 111 8th Ave New York, NY 10011 3003 N Central Ave Phoenix, AZ 85012 13625 Technology Dr Eden Prairie, MN 55344 6675 Business Pkwy Elkridge, MD 21075 130 W 2nd St Dayton, OH 45402 6455 S Yosemite St Englewood, CO 80111

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000004452
Date Filed:	Wednesday, June 28, 2006

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800519675
Date Filed:	Monday, July 18, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02886405
Date Filed:	Tuesday, June 27, 2006

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	3383947
Date Filed:	Monday, July 3, 2006
DOS Process	Optum Palliative and Hospice Care, Inc.
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0483152006-0
Date Filed:	Tuesday, June 27, 2006
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
7/18/2005	Application for Certificate of Authority
10/6/2005	Certificate of Assumed Business Name
10/6/2005	Certificate of Assumed Business Name
10/6/2005	Certificate of Assumed Business Name
10/6/2005	Certificate of Assumed Business Name
10/6/2005	Certificate of Assumed Business Name
6/27/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
6/27/2006	Miscellaneous	GS HOME STATE
7/3/2006	Name History/Actual	Evercare Hospice, Inc.
7/31/2006	Initial List
12/31/2006	Public Information Report (PIR)
5/2/2007	Annual List
7/13/2007	Merge In
12/31/2007	Public Information Report (PIR)
5/14/2008	Annual List
12/31/2008	Public Information Report (PIR)
3/25/2009	Amended List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
3/18/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
6/23/2010	Annual List
12/31/2010	Public Information Report (PIR)
4/29/2011	Annual List
6/20/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/23/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
3/3/2014	Application for Amended Registration
3/4/2014	Amendment
3/4/2014	Name History/Actual	Optum Palliative and Hospice Care, Inc.
5/10/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/25/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/8/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/30/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/14/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/23/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023

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

Texas Secretary of State
Data last refreshed on Wednesday, February 8, 2023

New York Department of State
Data last refreshed on Thursday, January 26, 2023

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

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Optum Palliative and Hospice Care, Inc.

Active Minnetonka, MN