| Name: | OPTUM INFUSION SERVICES 100, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1989 (35 years ago) |
| Entity Number: | 1410493 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 931-D Conklin Street, Farmingdale, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Contact Details
Phone +1 631-391-9670
Phone +1 800-346-6348
Fax +1 800-346-6348
Phone +1 518-218-1772
Fax +1 518-218-1772
Fax +1 631-391-9670
Phone +1 888-919-0009
Fax +1 888-919-0009
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Y3X3ANBJMCU5 | 2025-02-27 | 6508A BASILE ROWE, EAST SYRACUSE, NY, 13057, 2942, USA | 6508A BASILE ROWE, EAST SYRACUSE, NY, 13057, 2942, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Congressional District | 22 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-01 |
| Initial Registration Date | 2023-03-01 |
| Entity Start Date | 1989-12-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 621610 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAY MCCASLIN |
| Address | PO BOX 9472, MINNEAPOLIS, MN, 55440, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAY MCCASLIN |
| Address | PO BOX 9472, MINNEAPOLIS, MN, 55440, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| OPTUM INFUSION SERVICES 100, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIN ANN SATTERWHITE | Chief Executive Officer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 15529 COLLEGE BLVD., LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-04 | 2019-12-04 | Address | 931-D CONKLIN STREET, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2017-12-04 | 2023-12-11 | Address | 15529 COLLEGE BLVD., LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2017-08-14 | 2019-10-15 | Name | BRIOVARX INFUSION SERVICES 100, INC. |
| 2016-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211001329 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211221000523 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 191204060315 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 191015000612 | 2019-10-15 | CERTIFICATE OF AMENDMENT | 2019-10-15 |
| SR-18125 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18124 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204006996 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170814000588 | 2017-08-14 | CERTIFICATE OF AMENDMENT | 2017-08-14 |
| 160527000726 | 2016-05-27 | CERTIFICATE OF CHANGE | 2016-05-27 |
| 151204006433 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
