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OPTUMCARE NEW YORK IPA, INC.

Headquarter

Company Details

Name: OPTUMCARE NEW YORK IPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1999 (25 years ago)
Entity Number: 2455150
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1 health drive, EDEN PRAIRIE, MN, United States, 55344
Principal Address ZIP Code: 55344

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OPTUMCARE NEW YORK IPA, INC. a79a8d78-84d6-ea11-919f-00155d32b905 MINNESOTA

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
HOLLY ELIZABETH STEINBRECHER Chief Executive Officer 1 HEALTH DRIVE, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 1311 W. PRESIDENT GEORGE BUSH HIGHWAY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 1311 W. PRESIDENT GEORGE, BUSH HIGHWAY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 1 HEALTH DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-11 2024-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-11 2024-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-11 2023-12-11 Address 1311 W. PRESIDENT GEORGE BUSH HIGHWAY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 1311 W. PRESIDENT GEORGE, BUSH HIGHWAY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-23 Address 1311 W. PRESIDENT GEORGE, BUSH HIGHWAY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2019-12-05 2023-12-11 Address 1311 W. PRESIDENT GEORGE, BUSH HIGHWAY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241023000293 2024-10-23 AMENDMENT TO BIENNIAL STATEMENT 2024-10-23
231211001203 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211222002365 2021-12-22 BIENNIAL STATEMENT 2021-12-22
191224000427 2019-12-24 CERTIFICATE OF AMENDMENT 2019-12-24
191205060461 2019-12-05 BIENNIAL STATEMENT 2019-12-01
SR-30400 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30401 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204006984 2017-12-04 BIENNIAL STATEMENT 2017-12-01
170901007161 2017-09-01 BIENNIAL STATEMENT 2015-12-01
150901007429 2015-09-01 BIENNIAL STATEMENT 2013-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State