| Name: | UNITEDHEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1999 (26 years ago) |
| Date of dissolution: | 13 Nov 2003 |
| Entity Number: | 2359769 |
| ZIP code: | 55343 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9900 BREN ROAD EAST, (MN008-T202), MINNETONKA, MN, United States, 55343 |
| Principal Address: | 9900 BREN RD E, MN008-T202, MINNETONKA, MN, United States, 55343 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9900 BREN ROAD EAST, (MN008-T202), MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| ROBERT J SHEEHY | Chief Executive Officer | 5901 LINCOLN DR, EDINA, MN, United States, 55436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-03 | 2003-03-13 | Address | UNITEDHEALTH GROUP CENTER, 9900 BREN RD E, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2001-04-03 | 2003-03-13 | Address | UNITEDHEALTH GROUP CENTER, 9900 BREN RD E, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 1999-09-29 | 2003-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2003-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-24 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-24 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031113000444 | 2003-11-13 | SURRENDER OF AUTHORITY | 2003-11-13 |
| 030313002364 | 2003-03-13 | BIENNIAL STATEMENT | 2003-03-01 |
| 010403002523 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 990929000321 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 990324000306 | 1999-03-24 | APPLICATION OF AUTHORITY | 1999-03-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
