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OPTUM MEDICAL CARE, P.C.

Headquarter

Company Details

Name: OPTUM MEDICAL CARE, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 18 Dec 1989 (35 years ago)
Entity Number: 1407823
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: 90 s bedford rd., MOUNT KISCO, NY, United States, 10549
Principal Address: 90 South Bedford Road, Mount Kisco, NY, United States, 10549

Contact Details

Phone +1 516-622-6110

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Shares Details

Shares issued 100000

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OPTUM MEDICAL CARE, P.C., CONNECTICUT 1353061 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90 s bedford rd., MOUNT KISCO, NY, United States, 10549

Chief Executive Officer

Name Role Address
JONATHAN NASSER, M.D. Chief Executive Officer 90 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549

History

Start date End date Type Value
2024-08-23 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-31 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-31 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-10 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-24 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-17 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19 2024-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-20 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-22 2024-01-22 Address 90 SOUTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240122000091 2024-01-19 AMENDMENT TO BIENNIAL STATEMENT 2024-01-19
231211001453 2023-12-11 BIENNIAL STATEMENT 2023-12-01
230818003369 2023-08-18 CERTIFICATE OF CHANGE BY ENTITY 2023-08-18
230315002402 2023-03-15 BIENNIAL STATEMENT 2021-12-01
220702000457 2022-06-30 CERTIFICATE OF CORRECTION 2022-06-30
220621002342 2022-06-21 CERTIFICATE OF AMENDMENT 2022-06-21
211217001384 2021-12-16 CERTIFICATE OF CHANGE BY ENTITY 2021-12-16
210129000527 2021-01-29 CERTIFICATE OF AMENDMENT 2021-01-29
201204000545 2020-12-04 CERTIFICATE OF MERGER 2020-12-04
191204060136 2019-12-04 BIENNIAL STATEMENT 2019-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State