| Name: | OPTUM LATE PHASE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2014 (10 years ago) |
| Entity Number: | 4660135 |
| County: | New York |
| Date of dissolution: | 19 Jun 2017 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Principal Address ZIP Code: | 55344 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
|---|---|---|
| WILLIAM J. MILLER | Chief Executive Officer | 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, United States, MN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-69269 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69270 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170619000057 | 2017-06-19 | SURRENDER OF AUTHORITY | 2017-06-19 |
| 161104007395 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103000138 | 2014-11-03 | APPLICATION OF AUTHORITY | 2014-11-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
