| Name: | OPTUMHEALTH CARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1993 (32 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ERIC WEISSEL | Chief Executive Officer | 100 QUANNAPOWITT PARKWAY, SUITE 405, WAKEFIELD, MA, United States, 01880 |
| 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) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
