Search icon

OPTUM PALLIATIVE AND HOSPICE CARE, INC.

Company Details

Name: OPTUM PALLIATIVE AND HOSPICE CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2006 (19 years ago)
Entity Number: 3383947
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: UnitedHealth Group, 9900 Bren Road East, MN008-T502, MINNETONKA, MN, United States, 55343
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
OPTUM PALLIATIVE AND HOSPICE CARE, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RICHARD JUDE MATTERA Chief Executive Officer UNITEDHEALTH GROUP, 9900 BREN ROAD EAST, MN008-T502, MINNETONKA, MN, United States, 55343

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 1311 W. PRES. GEORGE BUSH HWY., RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 1100 OPTUM CIRLE, MN 101-E 900, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address UNITEDHEALTH GROUP, 9900 BREN ROAD EAST, MN008-T502, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2024-07-10 Address 1311 W. PRES. GEORGE BUSH HWY., RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2018-07-02 2024-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-01 2018-07-02 Address 400 CAPITAL BOULEVARD, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2014-07-01 2016-07-01 Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2012-07-05 2014-07-01 Address 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer)
2010-07-23 2014-07-01 Address 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240710004502 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220728001941 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200721060507 2020-07-21 BIENNIAL STATEMENT 2020-07-01
SR-44261 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702007010 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701007155 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006772 2014-07-01 BIENNIAL STATEMENT 2014-07-01
140304000338 2014-03-04 CERTIFICATE OF AMENDMENT 2014-03-04
120705006182 2012-07-05 BIENNIAL STATEMENT 2012-07-01
100723002216 2010-07-23 BIENNIAL STATEMENT 2010-07-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State