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OPTUM GOVERNMENT SOLUTIONS, INC.

Company Details

Name: OPTUM GOVERNMENT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2001 (24 years ago)
Entity Number: 2681102
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344
Address: 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

Chief Executive Officer

Name Role Address
DENNIS WILLIAM VAUGHAN Chief Executive Officer 3160 FAIRVIEW PARK DRIVE,SUITE 600, FALLS CHURCH, VA, United States, 22042

DOS Process Agent

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

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 3160 FAIRVIEW PARK DRIVE,SUITE 600, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-09-06 2023-09-01 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-09-06 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230901006858 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210910000863 2021-09-10 BIENNIAL STATEMENT 2021-09-10
190906060061 2019-09-06 BIENNIAL STATEMENT 2019-09-01
SR-34034 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34035 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 30 Mar 2025

Sources: New York Secretary of State