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OPTUM CLINICAL SERVICES, INC.

Company Details

Name: OPTUM CLINICAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 2011 (13 years ago) (Companies founded in December 2011)
Date of dissolution: 27 Apr 2017
Entity Number: 4177592
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343

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
THOMAS K. ZIESMANN Chief Executive Officer 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343

History

Start date End date Type Value
2013-12-03 2015-12-01 Address 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2011-12-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-59316 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-59317 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170427000071 2017-04-27 CERTIFICATE OF TERMINATION 2017-04-27
151201007039 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131203006028 2013-12-03 BIENNIAL STATEMENT 2013-12-01
111216000328 2011-12-16 APPLICATION OF AUTHORITY 2011-12-16

Date of last update: 07 Nov 2024

Sources: New York Secretary of State