| Entity Name: | OPTUMHEALTH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Jan 1999 (Companies founded in January 1999) |
| Business ALEI: | 0611411 |
| Annual report due: | 14 Jan 2011 |
| Place of Formation: | DELAWARE |
| E-Mail: | aschwanz@uhc.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT W. OBERRENDER | Officer | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States | 2300 MAIN STREET, IRVINE, CA, 92614, United States |
| DAWN M. OWENS | Officer | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, United States | 1314 MARQUETTE AVE, APT 3105, MINNEAPOLIS, MN, 55403, United States |
| JOHN M. PRINCE | Officer | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, United States | 546 HARRINGTON ROAD, WAYZATA, MN, 55391, United States |
| TIMOTHY F. RYAN | Officer | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, United States | 4929 MAPLE ROAD, EDINA, MN, 55424, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SPECIALIZED CARE SERVICES, INC. | OPTUMHEALTH, INC. | 2008-06-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004209771 | 2010-08-03 | 2010-08-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0004090966 | 2010-01-26 | No data | Annual Report | Annual Report | 2010 |
| 0003857841 | 2009-01-30 | No data | Annual Report | Annual Report | 2009 |
| 0003702832 | 2008-06-10 | 2008-06-10 | Amendment | Amend Name | No data |
| 0003609823 | 2008-01-16 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003373777 | 2007-01-18 | No data | Annual Report | Annual Report | 2007 |
| 0003106013 | 2006-01-13 | No data | Annual Report | Annual Report | 2006 |
| 0003009981 | 2005-02-22 | No data | Annual Report | Annual Report | 2005 |
| 0002783613 | 2004-03-01 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
