Optumserve Health Services, Inc. Overview
Optumserve Health Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, January 4, 2010 and is approximately fourteen years old, as recorded in documents filed with California 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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Optumserve Health Services, Inc.
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Key People
Who own Optumserve Health Services, Inc.
| Name | |
|---|---|
| Finch Anne Therese |
President
|
| Edward J. Weinberg |
President
Director
|
| Anne Therese Finch |
President
CEO
|
| Karla F. Helke |
CFO
NonTreas
Treasurer
|
| Helke Karla F |
CFO
|
| Heather Lang 186 |
Treasurer
Secretary
|
| Timothy J. Langdon 62 |
Treasurer
Secretary
|
| Peter M. Gill 189 |
Treasurer
|
| Gill Peter Marshall 110 |
Treasurer
|
| Heather A. James |
Secretary
|
| James Heather Anne |
Secretary
|
| Candy Bajwa Olson 7 |
NonSec
Secretary
|
| John M. Prince 39 |
President
Director
Secretary
|
| Donald Joseph Weber 1 |
President
CEO
Secretary
Director
Chief Executive Officer
NonDir
NonPres
|
| Robert W. Oberrender 207 |
Treasurer
|
| Michelle M Huntley Dill 44 |
Treasurer
Secretary
|
| Dawn M. Owens 8 |
Treasurer
|
| Paul Emerson 9 |
Secretary
Vice President
|
| Bill Winkenwerder 2 |
Director
|
| Jonathan Goldstein |
Director
Director
|
| Jason Werlin |
Director
|
| Wayne Lowell |
Director
|
| William Windenwerder |
Director
|
| William Vandervennet |
Director
Secretary
|
| Brian Hafner |
Director
Secretary
Vice President
|
| Tommy Thompson |
Director
Board Chairman
|
| Candy B. Olson |
Secretary
|
| Julio Bird |
Director
|
| Jerry Arndt |
Director
|
| Chris Turnau 3 |
Vice President
|
| Thomas Walch |
Vice President
|
Showing 8 records out of 31
Other Companies for Optumserve Health Services, Inc.
Optumserve Health Services, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Msla Management LLC |
Active
|
3
|
Member
|
Known Addresses for Optumserve Health Services, Inc.
Corporate Filings for Optumserve Health Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000000616 |
| Date Filed: | Thursday, February 4, 2010 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801234983 |
| Date Filed: | Monday, February 22, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 03273552 |
| Date Filed: | Monday, January 4, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | E0215612010-8 |
| Date Filed: | Thursday, April 22, 2010 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/22/2010 | Application for Registration | |
|
4/22/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 9,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
4/22/2010 | Miscellaneous | WISCONSIN GOOD STANDING 2-1-10 |
|
|
5/26/2010 | Initial List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/31/2011 | Annual List | 11-12 |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
1/12/2012 | Change of Registered Agent/Office | |
|
|
1/12/2012 | Registered Agent Change | |
|
|
4/27/2012 | Annual List | 12-13 |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/8/2013 | Annual List | 13-14 |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
4/14/2014 | Annual List | |
|
|
4/30/2015 | Annual List | 1516 |
|
|
6/17/2016 | Annual List | 16-17 |
|
|
4/24/2017 | Annual List | 17/18 |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
4/30/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/30/2019 | Annual List | 19-20 |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
8/12/2021 | Application for Amended Registration | |
|
|
1/12/2022 | Certificate of Assumed Business Name |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
4
Corporate Records
