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UNITED HEALTHCARE MANAGEMENT SERVICES

Company Details

Name: UNITED HEALTHCARE MANAGEMENT SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1990 (34 years ago)
Entity Number: 1490696
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Foreign Legal Name: UNITED HEALTHCARE SERVICES, INC.
Fictitious Name: UNITED HEALTHCARE MANAGEMENT SERVICES
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 9700 Health Care Lane, Minnetonka, MN, United States, 55343

Chief Executive Officer

Name Role Address
PETER WILLIAM RAINEY Chief Executive Officer 9700 HEALTH CARE LANE, MINNETONKA, MN, United States, 55343

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 9700 HEALTH CARE LANE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address UNITEDHEALTH GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2021-03-19 2024-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-11-25 2024-11-01 Address UNITEDHEALTH GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2021-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01 2020-11-25 Address 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2014-11-03 2016-11-01 Address 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2012-11-01 2014-11-03 Address UNITEDHEALTH GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2010-11-18 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101036721 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221109003584 2022-11-09 BIENNIAL STATEMENT 2022-11-01
210319000554 2021-03-19 CERTIFICATE OF CHANGE 2021-03-19
201125060025 2020-11-25 BIENNIAL STATEMENT 2020-11-01
SR-18677 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101006403 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007166 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103008105 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006269 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101118002109 2010-11-18 BIENNIAL STATEMENT 2010-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State