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OPTUM HEALTH NETWORKS, INC.

OPTUM HEALTH NETWORKS, INC.

Company Details

Name:	OPTUM HEALTH NETWORKS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 2018 (6 years ago)
Entity Number:	5449275
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	OPTUM HEALTH NETWORKS, INC.
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1 Optum Circle, Eden Prairie, MN, United States, 55344

Chief Executive Officer

Name	Role	Address
AMAR ASHOK DESAI, M.D.	Chief Executive Officer	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
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-11-13	2024-11-13	Address	1 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-11-13	2024-11-13	Address	2716 NORTH TENAYAWAY, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer)
2024-11-13	2024-11-13	Address	9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2022-06-22	2024-11-13	Address	9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2022-06-22	2024-11-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-22	2024-11-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-11-30	2022-06-22	Address	9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2019-05-14	2022-06-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14	2022-06-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-27	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-27	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241113002997	2024-11-13	BIENNIAL STATEMENT	2024-11-13
221111001780	2022-11-11	BIENNIAL STATEMENT	2022-11-01
220622002514	2022-06-22	CERTIFICATE OF AMENDMENT	2022-06-22
201130060085	2020-11-30	BIENNIAL STATEMENT	2020-11-01
SR-109964	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-109963	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
181127000574	2018-11-27	APPLICATION OF AUTHORITY	2018-11-27

Date of last update: 13 Jan 2025

Sources: New York Secretary of State