| Name: | OPTUM SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2013 (11 years ago) |
| Entity Number: | 4480979 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., 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: | 55344 |
| Name | Role | Address |
|---|---|---|
| OPTUM SERVICES, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER GERARD CONNOR | Chief Executive Officer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2023-11-10 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-01 | 2023-11-10 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-11-01 | Address | 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-11-01 | Address | 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2013-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110000546 | 2023-11-10 | BIENNIAL STATEMENT | 2023-11-01 |
| 211118002663 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 191101060938 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-65424 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65425 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007176 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170901000001 | 2017-09-01 | ERRONEOUS ENTRY | 2017-09-01 |
| DP-2252278 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 151102008011 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101000004 | 2013-11-01 | APPLICATION OF AUTHORITY | 2013-11-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
