| Name: | OPTUM PERKS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Nov 2011 (13 years ago) |
| Entity Number: | 4166103 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCRIPT RELIEF LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-05 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-26 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-26 | 2019-11-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-11-16 | 2019-02-26 | Address | 712 FIFTH AVENUE 14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042016 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102000366 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191218000508 | 2019-12-18 | CERTIFICATE OF AMENDMENT | 2019-12-18 |
| 191105060166 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 190226000437 | 2019-02-26 | CERTIFICATE OF CHANGE | 2019-02-26 |
| 171106006906 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 131107006195 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 120703000524 | 2012-07-03 | CERTIFICATE OF PUBLICATION | 2012-07-03 |
| 111116000265 | 2011-11-16 | APPLICATION OF AUTHORITY | 2011-11-16 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
