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OPTUM INFUSION SERVICES 101, INC.

Company Details

Name: OPTUM INFUSION SERVICES 101, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1999 (26 years ago)
Entity Number: 2357802
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 15529 College Blvd., Lenexa, KS, United States, 66219

Contact Details

Phone +1 631-391-9670

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y43MXEU9KL97 2025-04-15 931 CONKLIN ST STE D, FARMINGDALE, NY, 11735, 2429, USA 931 CONKLIN ST STE D, FARMINGDALE, NY, 11735, 2429, USA

Business Information

Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-05-01
Initial Registration Date 2024-03-20
Entity Start Date 1999-03-18
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 621610

Points of Contacts

Electronic Business
Title PRIMARY POC
Name RAY MCCASLIN
Address PO BOX 9472, MINNEAPOLIS, MN, 55440, USA
Government Business
Title PRIMARY POC
Name RAY MCCASLIN
Address PO BOX 9472, MINNEAPOLIS, MN, 55440, USA
Past Performance
Title ALTERNATE POC
Name KAMI ROSS
Address PO BOX 9472, MINNEAPOLIS, MN, 55440, USA

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
ERIN ANN SATTERWHITE Chief Executive Officer 15529 COLLEGE BLVD., LENEXA, KS, United States, 66219

History

Start date End date Type Value
2025-03-19 2025-03-19 Address 15529 COLLEGE BLVD., LENEXA, KS, 66219, 1351, USA (Type of address: Chief Executive Officer)
2025-03-19 2025-03-19 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-02 2025-03-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-02 2025-03-19 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 15529 COLLEGE BLVD., LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-19 Address 15529 COLLEGE BLVD., LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-29 2023-03-02 Address 15529 COLLEGE BLVD., LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250319000650 2025-03-19 BIENNIAL STATEMENT 2025-03-19
230302004309 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210329060105 2021-03-29 BIENNIAL STATEMENT 2021-03-01
191015000522 2019-10-15 CERTIFICATE OF AMENDMENT 2019-10-15
190305060656 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-28836 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28837 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170814000607 2017-08-14 CERTIFICATE OF AMENDMENT 2017-08-14
170301006778 2017-03-01 BIENNIAL STATEMENT 2017-03-01
160531000221 2016-05-31 CERTIFICATE OF CHANGE 2016-05-31

Date of last update: 31 Mar 2025

Sources: New York Secretary of State