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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DENNIS WILLIAM VAUGHAN | Chief Executive Officer | 3160 FAIRVIEW PARK DRIVE,SUITE 600, FALLS CHURCH, VA, United States, 22042 |
Name | Role | Address |
---|---|---|
OPTUM GOVERNMENT SOLUTIONS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
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) |
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