OPTUM OF NEW YORK, INC.
HeadquarterShare on:
| Name: | OPTUM OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1989 (36 years ago) |
| Entity Number: | 1403870 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | One Penn Plaza, FL 8, New York, NY, United States, 10119 |
Contact Details
Phone +1 800-950-3963
Phone +1 718-357-1169
Phone +1 800-999-0225
Fax +1 800-950-3963
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY R. GERMAN | Chief Executive Officer | ONE PENN PLAZA, FL 8, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| OPTUM OF NEW YORK, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | ONE PENN PLAZA, FL 8, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-12-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-04 | 2023-12-11 | Address | ONE PENN PLAZA, FL 8, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211000259 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211222001907 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 191204060303 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-18067 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18068 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State