| Name: | UNITEDHEALTHCARE SERVICE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Apr 2002 (23 years ago) |
| Entity Number: | 2749909 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| UNITEDHEALTHCARE SERVICE LLC | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2024-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-02 | 2018-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404003585 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220407002566 | 2022-04-07 | BIENNIAL STATEMENT | 2022-04-01 |
| 200422060010 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-35068 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180403006191 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160411006245 | 2016-04-11 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006211 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120410006015 | 2012-04-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 100805002448 | 2010-08-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 081231000399 | 2008-12-31 | CERTIFICATE OF AMENDMENT | 2008-12-31 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
