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OPTUM OF NEW YORK, INC.

OPTUM OF NEW YORK, INC.

Headquarter

Company Details

Name:	OPTUM OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 1989 (35 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 +1 718-357-1169

Phone +1 800-999-0225

Fax +1 800-950-3963

Phone +1 800-950-3963

Shares Details

Shares issued 500

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OPTUM OF NEW YORK, INC., MINNESOTA	235039d3-7fd0-e811-9167-00155d0deff0	MINNESOTA

Chief Executive Officer

Name	Role	Address
JEFFREY R. GERMAN	Chief Executive Officer	ONE PENN PLAZA, FL 8, NEW YORK, NY, United States, 10119

DOS Process Agent

Name	Role	Address
OPTUM OF NEW YORK, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

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	2023-12-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-04	2023-12-11	Address	ONE PENN PLAZA, FL 8, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2015-12-01	2017-12-04	Address	ONE PENN PLAZA, FL 8, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2015-12-01	2017-12-04	Address	PO BOX 9472, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer)
2015-02-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-12-03	2015-12-01	Address	19-02 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
2013-12-03	2015-12-01	Address	3200 WINDY HILL RD, STE B-100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-12-08	2013-12-03	Address	3200 WINDY HILL RD, STE B-100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-01-27	2017-11-14	Name	ALERE OF NEW YORK, INC.
2011-01-05	2015-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-05	2015-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-09	2013-12-03	Address	19-02 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11387, USA (Type of address: Principal Executive Office)
2010-04-09	2011-12-08	Address	3200 WINDY HILL RD STE B-100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2003-02-05	2011-01-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-02-05	2011-01-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-25	2010-04-09	Address	1850 PARKWAY PLACE, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
2002-10-25	2003-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-25	2010-04-09	Address	1850 PARKWAY PLACE, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2000-05-08	2002-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-05-08	2003-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-01-28	2002-10-25	Address	1850 PARKWAY PL, 12TH FL, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2000-01-28	2002-10-25	Address	ATTN GENERAL COUNSEL, 1850 PARKWAY PL 12TH FL, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
1999-11-30	2000-05-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-30	2000-05-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-31	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-18	2011-01-27	Name	MATRIA OF NEW YORK, INC.
1994-11-18	1996-06-18	Name	HMM OF NEW YORK, INC.
1994-01-05	2000-01-28	Address	ATTN: BRENT BURKEY, 1850 PARKWAY PLACE, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
1993-02-08	2000-01-28	Address	1850 PARKWAY PLACE, MARIETTA, GA, 30067, 8274, USA (Type of address: Chief Executive Officer)
1993-02-08	1994-01-05	Address	1850 PARKWAY PLACE, MARIETTA, GA, 30067, 8274, USA (Type of address: Principal Executive Office)
1989-12-01	1997-12-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-12-01	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-12-01	2023-12-11	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
1989-12-01	1994-11-18	Name	HPS OF NEW YORK, INC.

Filings

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-18068	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18067	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171204006969	2017-12-04	BIENNIAL STATEMENT	2017-12-01
171114000167	2017-11-14	CERTIFICATE OF AMENDMENT	2017-11-14
151201007060	2015-12-01	BIENNIAL STATEMENT	2015-12-01
150209000047	2015-02-09	CERTIFICATE OF CHANGE	2015-02-09
131203006037	2013-12-03	BIENNIAL STATEMENT	2013-12-01
111208002760	2011-12-08	BIENNIAL STATEMENT	2011-12-01
110127000932	2011-01-27	CERTIFICATE OF AMENDMENT	2011-01-27
110105000937	2011-01-05	CERTIFICATE OF CHANGE	2011-01-05
100409002171	2010-04-09	BIENNIAL STATEMENT	2009-12-01
071214002504	2007-12-14	BIENNIAL STATEMENT	2007-12-01
060120002380	2006-01-20	BIENNIAL STATEMENT	2005-12-01
040108002126	2004-01-08	BIENNIAL STATEMENT	2003-12-01
030205000543	2003-02-05	CERTIFICATE OF CHANGE	2003-02-05
021025002034	2002-10-25	BIENNIAL STATEMENT	2001-12-01
000508000215	2000-05-08	CERTIFICATE OF CHANGE	2000-05-08
000128002039	2000-01-28	BIENNIAL STATEMENT	1999-12-01
991130000202	1999-11-30	CERTIFICATE OF CHANGE	1999-11-30
971231002166	1997-12-31	BIENNIAL STATEMENT	1997-12-01
960618000214	1996-06-18	CERTIFICATE OF AMENDMENT	1996-06-18
941118000084	1994-11-18	CERTIFICATE OF AMENDMENT	1994-11-18
940105002171	1994-01-05	BIENNIAL STATEMENT	1993-12-01
930208003338	1993-02-08	BIENNIAL STATEMENT	1992-12-01
C081734-4	1989-12-01	CERTIFICATE OF INCORPORATION	1989-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State