Home Page
Counties
New York
10005
OPTUM GOVERNMENT SOLUTIONS, INC.

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 (23 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	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-06	2023-09-01	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-01	2019-09-06	Address	701 PENNSYLVANIA AVENUE, SUITE 200, WASHINGTON, DC, 20004, USA (Type of address: Chief Executive Officer)
2013-09-03	2017-09-01	Address	13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2013-09-03	2017-09-01	Address	701 PENNSYLVANIA AVENUE, SUITE 200, WASHIGTON, DC, 20004, USA (Type of address: Chief Executive Officer)
2011-09-28	2013-09-03	Address	13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2011-09-28	2013-09-03	Address	100 QUANNAPOWITT PKWY, STE 405, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)
2009-09-17	2011-09-28	Address	285 BILLERICA ROAD, CHELMSFORD, MA, 01824, USA (Type of address: Principal Executive Office)
2009-09-17	2011-09-28	Address	12125 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2005-11-08	2009-09-17	Address	296 CONCORD RD STE 180, BILLERICA, MA, 01821, 4186, USA (Type of address: Chief Executive Officer)
2005-11-08	2009-09-17	Address	296 CONCORD RD STE 180, BILLERICA, MA, 01821, 4186, USA (Type of address: Principal Executive Office)
2003-09-16	2005-11-08	Address	300 CONCORD RD, BILLERICA, MA, 01821, 4186, USA (Type of address: Principal Executive Office)
2003-09-16	2005-11-08	Address	300 CONCORD RD, BILLERICA, MA, 01821, 4186, USA (Type of address: Chief Executive Officer)
2001-09-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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-34035	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34034	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901007153	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901007463	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130903006313	2013-09-03	BIENNIAL STATEMENT	2013-09-01
120411000076	2012-04-11	CERTIFICATE OF AMENDMENT	2012-04-11
110928002464	2011-09-28	BIENNIAL STATEMENT	2011-09-01
090917002093	2009-09-17	BIENNIAL STATEMENT	2009-09-01
070907002322	2007-09-07	BIENNIAL STATEMENT	2007-09-01
051108002781	2005-11-08	BIENNIAL STATEMENT	2005-09-01
030916002613	2003-09-16	BIENNIAL STATEMENT	2003-09-01
010918000180	2001-09-18	APPLICATION OF AUTHORITY	2001-09-18

Date of last update: 19 Jan 2025

Sources: New York Secretary of State