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OPTUM360 SERVICES, INC.

Company Details

Name: OPTUM360 SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2013 (11 years ago)
Entity Number: 4498072
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEVEN JOHN YURJEVICH Chief Executive Officer 1 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 1 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 2445 M STREET, N.W., WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-23 Address 2445 M STREET, N.W., WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-11 2024-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-11 2024-10-23 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 2445 M STREET, N.W., WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-23 Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241023000345 2024-10-23 AMENDMENT TO BIENNIAL STATEMENT 2024-10-23
231211001558 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211222002408 2021-12-22 BIENNIAL STATEMENT 2021-12-22
191204060292 2019-12-04 BIENNIAL STATEMENT 2019-12-01
SR-65845 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-65844 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204007008 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151201007025 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131209000615 2013-12-09 APPLICATION OF AUTHORITY 2013-12-09

Date of last update: 01 Feb 2025

Sources: New York Secretary of State