OPTUMSERVE HEALTH SERVICES, INC.
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| Name: | OPTUMSERVE HEALTH SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2007 (18 years ago) |
| Entity Number: | 3488872 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | OPTUMSERVE HEALTH SERVICES, INC. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 328 Front Street South, LaCrosse, WI, United States, 54601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD JOSEPH WEINBERG | Chief Executive Officer | 328 FRONT STREET SOUTH, LACROSSE, WI, United States, 54601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2025-03-20 | Address | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320003293 | 2025-03-20 | BIENNIAL STATEMENT | 2025-03-20 |
| 230301005143 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210816001636 | 2021-08-13 | CERTIFICATE OF AMENDMENT | 2021-08-13 |
| 210330060375 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060671 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State