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OPTUM360 Services, Inc.

Active Eden Prairie, MN

OPTUM360 Services, Inc. Overview

OPTUM360 Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, December 6, 2013 and is approximately nine years old, as recorded in documents filed with Florida 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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Name
Paul Emerson 9 ~ Background Report ~	President CEO
Thomas W. Boehning 2 ~ Background Report ~	Chief Executive Officer Chief Executive Officer NonPres President CEO
Peter J. Martin ~ Background Report ~	CFO
Robert W. Oberrender 207 ~ Background Report ~	Treasurer NonTreas
Robert Williem Musslewhite 10 ~ Background Report ~	Director President
Eric M. Peterson 3 ~ Background Report ~	Secretary NonSec
Peter G. Hanelt 2 ~ Background Report ~	Director NonDir
Lisa Zuckerman 1 ~ Background Report ~	Director
Daniel J. Schumacher 1 ~ Background Report ~	Director
Peter M. Gill 149 ~ Background Report ~	NonTreas Treasurer
Larry Chester Renfro 6 ~ Background Report ~	NonDir Director
Daniel Morissette 2 ~ Background Report ~	NonDir Director
Richard T. Miller 1 ~ Background Report ~	NonDir Director
Timothy Alan Wicks 15 ~ Background Report ~	NonDir
Eric D. Murphy 10 ~ Background Report ~	NonDir
Dirk Christopher McMahon 4 ~ Background Report ~	NonDir
Derrell R. James 1 ~ Background Report ~	President CEO
Ronald C. Jones 1 ~ Background Report ~	President CEO Chief Executive Officer Secretary
Amir D. Rubin ~ Background Report ~	President
Benjamin R. Goodman 2 ~ Background Report ~	CFO
Brigid M. Spicola 31 ~ Background Report ~	Treasurer Secretary
John M. Prince 39 ~ Background Report ~	Director
Andrew M. Slavitt 24 ~ Background Report ~	Director
John F. Rex 4 ~ Background Report ~	Director
Travis G. Winkey 1 ~ Background Report ~	Director
Michael D. Blaszyk 1 ~ Background Report ~	Director
Mark Joseph Solazzo 1 ~ Background Report ~	Director
Dan Roach 1 ~ Background Report ~	Secretary
Daniel R. Rosch ~ Background Report ~	Secretary

Showing 8 records out of 29

185 Berry St San Francisco, CA 94107 13625 Technology Dr Eden Prairie, MN 55344 PO Box 9472 Minneapolis, MN 55440 400 Capital Blvd Rocky Hill, CT 06067 9900 Bren Rd E Minnetonka, MN 55343 5901 Lincoln Dr Edina, MN 55436 6860 W 115th St Overland Park, KS 66211 9800 Health Care Ln Minnetonka, MN 55343

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F13000005261
Date Filed:	Friday, December 6, 2013

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03624195
Date Filed:	Friday, December 6, 2013

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801894727
Date Filed:	Friday, December 6, 2013

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0586712013-1
Date Filed:	Friday, December 6, 2013
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:	Delaware
County:	NEW YORK
State ID:	4498072
Date Filed:	Monday, December 9, 2013
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/6/2013	Application for Registration
12/6/2013	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
12/6/2013	Initial List
12/9/2013	Name History/Actual	OPTUM360 Services, Inc.
11/14/2014	Annual List
11/19/2015	Annual List
1/29/2016	Tax Forfeiture
11/10/2016	Annual List
11/10/2017	Annual List
5/7/2018	Reversal of Tax Forfeiture
11/27/2018	Annual List
12/31/2018	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Sunday, January 9, 2022

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

Texas Secretary of State
Data last refreshed on Tuesday, January 11, 2022

New York Department of State
Data last refreshed on Wednesday, June 2, 2021

California Secretary of State
Data last refreshed on Monday, January 10, 2022

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OPTUM360 Services, Inc.

Active Eden Prairie, MN