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OPTUM CARE SERVICES COMPANY

Company Details

Name: OPTUM CARE SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2013 (12 years ago)
Entity Number: 4398078
County: New York
Place of Formation: Tennessee
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1 Optum Circle, Eden Prairie, MN, United States, 55344
Principal Address ZIP Code: 55344

Contact Details

Phone +1 800-842-2478

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM 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
HOLLY ELIZABETH STEINBRECHER Chief Executive Officer 1 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 1311 W. PRES. GEORGE BUSH HWY., RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 1 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-10-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-25 2023-05-25 Address 1311 W. PRES. GEORGE BUSH HWY., RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-25 2024-10-23 Address 1311 W. PRES. GEORGE BUSH HWY., RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2021-05-27 2023-05-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-13 2023-05-25 Address 1311 W. PRES. GEORGE BUSH HWY., RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2019-05-13 2021-05-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023000267 2024-10-23 AMENDMENT TO BIENNIAL STATEMENT 2024-10-23
230525003993 2023-05-25 BIENNIAL STATEMENT 2023-05-01
210527060072 2021-05-27 BIENNIAL STATEMENT 2021-05-01
190513060238 2019-05-13 BIENNIAL STATEMENT 2019-05-01
SR-63552 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-63551 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180622000116 2018-06-22 CERTIFICATE OF AMENDMENT 2018-06-22
170505006005 2017-05-05 BIENNIAL STATEMENT 2017-05-01
150505006535 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130503000289 2013-05-03 APPLICATION OF AUTHORITY 2013-05-03

Date of last update: 07 Nov 2024

Sources: New York Secretary of State