| Name: | OPTUMHEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1999 (26 years ago) |
| Entity Number: | 2336038 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9900 BREN RD EAST, MINNETONKA, MN, United States, 55343 |
| 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 |
|---|---|---|
| DAWN M OWENS | Chief Executive Officer | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, United States, 55427 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-27 | 2009-01-30 | Address | 9900 BREN RD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2001-02-08 | 2005-01-27 | Address | 9900 BREN ROAD EAST, MN008-T410, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 2001-02-08 | 2005-01-27 | Address | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-19 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-19 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28467 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28466 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110126003105 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090130002506 | 2009-01-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 080625000336 | 2008-06-25 | CERTIFICATE OF AMENDMENT | 2008-06-25 |
| 070202002044 | 2007-02-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050127002564 | 2005-01-27 | BIENNIAL STATEMENT | 2005-01-01 |
| 030124002147 | 2003-01-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 010208002355 | 2001-02-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990929000114 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
