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OPTUM PUBLIC SECTOR SOLUTIONS, INC.

OPTUM PUBLIC SECTOR SOLUTIONS, INC.

Company Details

Name:	OPTUM PUBLIC SECTOR SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 2007 (18 years ago)
Entity Number:	3467271
ZIP code:	22042
County:	Albany
Place of Formation:	Delaware
Address:	3160 Fairview Park Drive, Suite 600, Falls Church, VA, United States, 22042
Principal Address:	3237 airport road, LA CROSSE, WI, United States, 54603

Agent

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

DOS Process Agent

Name	Role	Address
OPTUM PUBLIC SECTOR SOLUTIONS, INC.	DOS Process Agent	3160 Fairview Park Drive, Suite 600, Falls Church, VA, United States, 22042

Chief Executive Officer

Name	Role	Address
EDWARD JOSEPH WEINBERG	Chief Executive Officer	3237 AIRPORT ROAD, LA CROSSE, WI, United States, 54603

History

Start date	End date	Type	Value
2024-05-21	2024-05-21	Address	3160 FAIRVIEW PARK DRIVE,, SUITE 600, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2024-05-21	2024-05-21	Address	3237 AIRPORT ROAD, LA CROSSE, WI, 54603, USA (Type of address: Chief Executive Officer)
2024-05-21	2024-05-21	Address	3160 FAIRVIEW PARK DRIVE, SUITE 600, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2021-01-21	2024-05-21	Address	3160 FAIRVIEW PARK DRIVE,, SUITE 600, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2019-04-25	2024-05-21	Address	3160 FAIRVIEW PARK DRIVE,, SUITE 600, FALLS CHURCH, VA, 22042, USA (Type of address: Service of Process)
2019-01-28	2019-04-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-03	2021-01-21	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2015-01-02	2019-01-03	Address	701 PENNSYLVANIA AVENUE, SUITE 200, WASHINGTON, DC, 20004, USA (Type of address: Chief Executive Officer)
2013-01-02	2015-01-02	Address	13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2011-01-11	2013-01-02	Address	12125 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2009-01-07	2013-01-02	Address	12125 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2009-01-07	2011-01-11	Address	12125 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2007-01-25	2019-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-25	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
240521000093	2024-05-20	AMENDMENT TO BIENNIAL STATEMENT	2024-05-20
230105002075	2023-01-05	BIENNIAL STATEMENT	2023-01-01
210121060105	2021-01-21	BIENNIAL STATEMENT	2021-01-01
190425000892	2019-04-25	CERTIFICATE OF CHANGE	2019-04-25
SR-45964	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-45963	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190103060891	2019-01-03	BIENNIAL STATEMENT	2019-01-01
170103007455	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150102007431	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130102006206	2013-01-02	BIENNIAL STATEMENT	2013-01-01
121102000806	2012-11-02	CERTIFICATE OF AMENDMENT	2012-11-02
121102000801	2012-11-02	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-11-02
DP-2050671	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110111002186	2011-01-11	BIENNIAL STATEMENT	2011-01-01
090107002695	2009-01-07	BIENNIAL STATEMENT	2009-01-01
070125000080	2007-01-25	APPLICATION OF AUTHORITY	2007-01-25

Date of last update: 27 Nov 2024

Sources: New York Secretary of State