Search icon

OPTUMRX NY IPA, INC.

Headquarter

Company Details

Name: OPTUMRX NY IPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2003 (21 years ago)
Entity Number: 2913246
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 11000 Optum Circle, Eden Prairie, MN, United States, 55344
Principal Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OPTUMRX NY IPA, INC. 0ef88bba-2cda-e911-9184-00155d01b4fc MINNESOTA

DOS Process Agent

Name Role Address
OPTUMRX NY IPA, INC. DOS Process Agent 28 LIBERTY STREET, 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
HEATHER RACHELLE CIANFROCCO Chief Executive Officer NOVA TOWER 2,2 ALLEGHENY CENTER, SUITE 600, PITTSBURGH, PA, United States, 15212

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-05-26 Address NOVA TOWER 2,2 ALLEGHENY CENTER, SUITE 600, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-05-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-02 2023-05-26 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-05-02 2021-05-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02 2019-05-02 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2013-05-01 2017-05-02 Address 5901 LINCOLN DRIVE, EDINA, MN, 55436, USA (Type of address: Chief Executive Officer)
2009-05-15 2013-05-01 Address 5995 PLAZA DR, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230526001218 2023-05-26 BIENNIAL STATEMENT 2023-05-01
210526060029 2021-05-26 BIENNIAL STATEMENT 2021-05-01
190502061656 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-37213 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37212 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502008219 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150505006540 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130501006257 2013-05-01 BIENNIAL STATEMENT 2013-05-01
121030000001 2012-10-30 CERTIFICATE OF AMENDMENT 2012-10-30
110519002516 2011-05-19 BIENNIAL STATEMENT 2011-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State