OPTUM CARE, INC.

Company Details

Name:	OPTUM CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2019 (6 years ago)
Entity Number:	5512698
County:	New York
Place of Formation:	Delaware
Address:	11000 Optum Circle, Eden Prairie, MN, United States, 55344
Address ZIP Code:	55344
Address:	1 Optum Circle, Eden Prairie, MN, United States, 55344
Address ZIP Code:	55344

DOS Process Agent

Name	Role	Address
OPTUM CARE, INC.	DOS Process Agent	1 Optum Circle, Eden Prairie, MN, United States, 55344

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WYATT WOODMAN DECKER M.D	Chief Executive Officer	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-10-03	Address	11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-10-03	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-10-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-01	2024-10-03	Address	11000 Optum Circle, Eden Prairie, MN, 55344, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2021-03-30	2023-03-01	Address	11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-03-13	2023-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-13	2023-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241003002051	2024-09-26	CERTIFICATE OF CHANGE BY ENTITY	2024-09-26
230301000975	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210330060393	2021-03-30	BIENNIAL STATEMENT	2021-03-01
190313000613	2019-03-13	APPLICATION OF AUTHORITY	2019-03-13

Date of last update: 04 Nov 2024

Sources: New York Secretary of State