| Name: | OPTUM INFUSION SERVICES 554, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 2013 (11 years ago) |
| Entity Number: | 4432770 |
| County: | Suffolk |
| Date of dissolution: | 30 Sep 2024 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2805 VETERANS MEMORIAL HIGHWAY, SUITE 19-22, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIN ANN SATTERWHITE | Chief Executive Officer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 2805 VETERANS MEMORIAL HIGHWAY, SUITE 19-22, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2021-10-25 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-25 | 2023-07-14 | Address | 2805 VETERANS MEMORIAL HIGHWAY, SUITE 19-22, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2021-10-25 | 2021-10-25 | Address | 2805 VETERANS MEMORIAL HIGHWAY, SUITE 19-22, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2021-10-25 | 2023-07-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-10-25 | 2023-07-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-14 | 2021-10-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-14 | 2021-10-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-16 | 2021-10-25 | Address | 2805 VETERANS MEMORIAL HIGHWAY, SUITE 19-22, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919002277 | 2024-09-19 | CERTIFICATE OF MERGER | 2024-09-30 |
| 230714003636 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 211025000620 | 2021-10-25 | CERTIFICATE OF AMENDMENT | 2021-10-25 |
| 210716001738 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 200814000399 | 2020-08-14 | CERTIFICATE OF CHANGE | 2020-08-14 |
| 190716060166 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 171109002040 | 2017-11-09 | AMENDMENT TO BIENNIAL STATEMENT | 2017-07-01 |
| 171106000325 | 2017-11-06 | CERTIFICATE OF CHANGE | 2017-11-06 |
| 170706006715 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 160916000181 | 2016-09-16 | CERTIFICATE OF CHANGE | 2016-09-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
