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  5. OPTUMSERVE HEALTH SERVICES, INC.

OPTUMSERVE HEALTH SERVICES, INC.

Company Details

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.
Principal Address: 328 FRONT STREET SOUTH, LACROSSE, WI, United States, 54601
Address: 28 LIBERTY ST., 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
EDWARD J. WEINBERG Chief Executive Officer 328 FRONT STREET SOUTH, LACROSSE, WI, United States, 54601

DOS Process Agent

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

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, USA (Type of address: Chief Executive Officer)
2021-08-16 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-08-16 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2021-08-16 2023-03-01 Address 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, USA (Type of address: Chief Executive Officer)
2021-03-30 2021-08-16 Address 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, USA (Type of address: Chief Executive Officer)
2019-03-05 2021-08-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28 2021-08-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01 2021-03-30 Address 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-01 Address 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
SR-46354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46355 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301006812 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302007925 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130304006068 2013-03-04 BIENNIAL STATEMENT 2013-03-01
120130000977 2012-01-30 CERTIFICATE OF CHANGE 2012-01-30

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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