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UNITED NETWORKS

Company Details

Name: UNITED NETWORKS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Sep 1999 (25 years ago)
Date of dissolution: 13 Feb 2004
Entity Number: 2415540
ZIP code: 55343
County: New York
Place of Formation: Delaware
Foreign Legal Name: UNITEDHEALTH NETWORKS, INC.
Fictitious Name: UNITED NETWORKS
Address: 9900 BREN ROAD EAST, (MN008-T202), MINNETONKA, MN, United States, 55343
Principal Address: 9900 BREN RD EAST, (MN008-T202), MINNETONKA, MN, United States, 55343

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9900 BREN ROAD EAST, (MN008-T202), MINNETONKA, MN, United States, 55343

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM A MUNSELL Chief Executive Officer 5901 LINCOLN DR, EDINA, MN, United States, 55436

History

Start date End date Type Value
2001-10-23 2003-10-14 Address UNITEDHEALTH GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2001-10-23 2003-10-14 Address UNITEDHEALTH GROUP CENTER, 9900 BREN RD EAST (MN008-T202), MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
2001-10-23 2004-02-13 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-02 2004-02-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-09-02 2001-10-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040213001090 2004-02-13 SURRENDER OF AUTHORITY 2004-02-13
031014002465 2003-10-14 BIENNIAL STATEMENT 2003-09-01
011023002208 2001-10-23 BIENNIAL STATEMENT 2001-09-01
990902000665 1999-09-02 APPLICATION OF AUTHORITY 1999-09-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State