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55344
OPTUM CARE, INC.

OPTUM CARE, INC.

Company Details

Name:	OPTUM CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2019 (6 years ago)
Entity Number:	5512698
ZIP code:	55344
County:	New York
Place of Formation:	Delaware
Address:	1 Optum Circle, Eden Prairie, MN, United States, 55344

DOS Process Agent

Name	Role	Address
OPTUM CARE, INC.	DOS Process Agent	1 Optum Circle, Eden Prairie, MN, United States, 55344

Agent

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

Chief Executive Officer

Name	Role	Address
TRAVIS JUSTIN WINKEY	Chief Executive Officer	1 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

History

Start date	End date	Type	Value
2025-03-19	2025-03-19	Address	11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, USA (Type of address: Chief Executive Officer)
2025-03-19	2025-03-19	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2025-03-19	2025-03-19	Address	1 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-10-03	2025-03-19	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-10-03	2025-03-19	Address	1 Optum Circle, Eden Prairie, MN, 55344, USA (Type of address: Service of Process)
2024-10-03	2025-03-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-03	2024-10-03	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-10-03	2025-03-19	Address	11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-10-03	Address	11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-10-03	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-10-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-01	2024-10-03	Address	11000 Optum Circle, Eden Prairie, MN, 55344, USA (Type of address: Service of Process)
2021-03-30	2023-03-01	Address	11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-03-13	2023-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-13	2023-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250319001347	2025-03-19	BIENNIAL STATEMENT	2025-03-19
241003002051	2024-09-26	CERTIFICATE OF CHANGE BY ENTITY	2024-09-26
230301000975	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210330060393	2021-03-30	BIENNIAL STATEMENT	2021-03-01
190313000613	2019-03-13	APPLICATION OF AUTHORITY	2019-03-13

Date of last update: 23 Mar 2025

Sources: New York Secretary of State