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OPTUM360, LLC

Company Details

Name: OPTUM360, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2013 (11 years ago)
Entity Number: 4457334
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
OPTUM360, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-09-06 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-09-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-09-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901006595 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901002968 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190906060064 2019-09-06 BIENNIAL STATEMENT 2019-09-01
SR-64862 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-64863 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170905007326 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150901007404 2015-09-01 BIENNIAL STATEMENT 2015-09-01
131125000002 2013-11-25 CERTIFICATE OF PUBLICATION 2013-11-25
130911000319 2013-09-11 APPLICATION OF AUTHORITY 2013-09-11

Date of last update: 01 Feb 2025

Sources: New York Secretary of State