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OPTUM DIRECT TO CONSUMER, INC.

OPTUM DIRECT TO CONSUMER, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
CARDIO MANAGEMENT, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROGER SCOTT SHEDLIN, M.D.	Chief Executive Officer	1311 MAMARONECK AVENUE, SUITE 240, WHITE PLAINS, NY, United States, 10605

History

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)

Filings

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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State