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OPTUM INFUSION SERVICES 101, INC.

Company Details

Name: OPTUM INFUSION SERVICES 101, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1999 (26 years ago)
Entity Number: 2357802
County: New York
Place of Formation: New York
Principal Address: 15529 COLLEGE BLVD., LENEXA, KS, United States, 66219
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Contact Details

Phone +1 631-391-9670

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y43MXEU9KL97 2025-04-15 931 CONKLIN ST STE D, FARMINGDALE, NY, 11735, 2429, USA 931 CONKLIN ST STE D, FARMINGDALE, NY, 11735, 2429, USA

Business Information

Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-05-01
Initial Registration Date 2024-03-20
Entity Start Date 1999-03-18
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
Title ALTERNATE POC
Name KAMI ROSS
Address PO BOX 9472, MINNEAPOLIS, MN, 55440, USA

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
ERIN ANN SATTERWHITE Chief Executive Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 15529 COLLEGE BLVD., LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2021-03-29 2023-03-02 Address 15529 COLLEGE BLVD., LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2019-03-05 2023-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-14 2019-10-15 Name BRIOVARX INFUSION SERVICES 101, INC.
2017-03-01 2019-03-05 Address 15529 COLLEGE BLVD., LENEXA, KS, 66219, 1351, USA (Type of address: Principal Executive Office)
2017-03-01 2021-03-29 Address 15529 COLLEGE BLVD., LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2016-05-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230302004309 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210329060105 2021-03-29 BIENNIAL STATEMENT 2021-03-01
191015000522 2019-10-15 CERTIFICATE OF AMENDMENT 2019-10-15
190305060656 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-28837 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28836 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170814000607 2017-08-14 CERTIFICATE OF AMENDMENT 2017-08-14
170301006778 2017-03-01 BIENNIAL STATEMENT 2017-03-01
160531000221 2016-05-31 CERTIFICATE OF CHANGE 2016-05-31
151021006191 2015-10-21 BIENNIAL STATEMENT 2015-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State