| Name: | OPTUM DIRECT TO CONSUMER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 08 Jul 2022 |
| Entity Number: | 4357514 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1311 MAMARONECK AVENUE, SUITE 240, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| CARDIO MANAGEMENT, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROGER SCOTT SHEDLIN, M.D. | Chief Executive Officer | 1311 MAMARONECK AVENUE, SUITE 240, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-11 | 2022-07-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2021-02-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2022-07-08 | Address | 1311 MAMARONECK AVENUE, SUITE 240, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-01 | 2019-02-04 | Address | 1311 MAMARONECK AVENUE, SUITE 240, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-07-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-02-17 | 2017-02-01 | Address | 1311 MAMARONECK AVENUE, SUITE 240, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2013-02-07 | 2015-07-02 | Address | ATTN MICHEAL SINGER, 1311 MAMARONECK AVENUE STE 240, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220708000735 | 2022-07-08 | CERTIFICATE OF TERMINATION | 2022-07-08 |
| 210211060013 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 201120000399 | 2020-11-20 | CERTIFICATE OF AMENDMENT | 2020-11-20 |
| 190204060548 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-62794 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62793 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201006908 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150702000477 | 2015-07-02 | CERTIFICATE OF CHANGE | 2015-07-02 |
| 150217006418 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130207000865 | 2013-02-07 | APPLICATION OF AUTHORITY | 2013-02-07 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
