| Name: | OPTUM CARE NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2021 (4 years ago) |
| Entity Number: | 5918457 |
| ZIP code: | 55344 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11000 Optum Circle, Eden Prairie, MN, United States, 55344 |
| Principal Address: | 1 Optum Circle, Eden Prairie, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAWNA MARIE GISCH | Chief Executive Officer | 1 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| OPTUM CARE NETWORKS, INC. | DOS Process Agent | 11000 Optum Circle, Eden Prairie, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 1 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2021-01-15 | 2025-01-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-01-15 | 2025-01-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109000965 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230105001762 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210304000251 | 2021-03-04 | CERTIFICATE OF AMENDMENT | 2021-03-04 |
| 210115000003 | 2021-01-15 | APPLICATION OF AUTHORITY | 2021-01-15 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
