Search icon

OPTUMHEALTH CARE SOLUTIONS, INC.

Branch

Company Details

Name: OPTUMHEALTH CARE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 1993 (31 years ago)
Date of dissolution: 17 Apr 2017
Branch of: OPTUMHEALTH CARE SOLUTIONS, INC., Minnesota (Company Number 74ff663d-9dd4-e011-a886-001ec94ffe7f)
Entity Number: 1756014
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Principal Address: 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, United States, 55427
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL ERIC WEISSEL Chief Executive Officer 100 QUANNAPOWITT PARKWAY, SUITE 405, WAKEFIELD, MA, United States, 01880

History

Start date End date Type Value
2013-09-03 2015-09-01 Address 1250 CAPITAL OF TEXAS HIGHWAY, BUILDING 1 SUITE 250/360, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2011-09-15 2013-09-03 Address 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer)
2009-10-05 2011-09-15 Address 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer)
2005-12-06 2009-10-05 Address 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer)
2003-09-17 2005-12-06 Address ATTN DAVID L COLE, 5700 SMETANA DR STE 300, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
2002-08-16 2010-09-08 Name ACN GROUP, INC.
2001-08-28 2005-12-06 Address 5700 SMETANA DR / SUITE 300, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2001-08-28 2003-09-17 Address 5700 SMETANA DR / SUITE 300, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
1999-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-20960 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20961 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170417000022 2017-04-17 CERTIFICATE OF TERMINATION 2017-04-17
150901007472 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130903006321 2013-09-03 BIENNIAL STATEMENT 2013-09-01
110915002675 2011-09-15 BIENNIAL STATEMENT 2011-09-01
100908000624 2010-09-08 CERTIFICATE OF AMENDMENT 2010-09-08
091005002179 2009-10-05 BIENNIAL STATEMENT 2009-09-01
071029002451 2007-10-29 BIENNIAL STATEMENT 2007-09-01
051206002250 2005-12-06 BIENNIAL STATEMENT 2005-09-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State