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OPTUMHEALTH, INC.

Company Details

Entity Name: OPTUMHEALTH, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 15 Jan 1999
Business ALEI: 0611411
Annual report due: 14 Jan 2011
Place of Formation: DELAWARE
E-Mail: aschwanz@uhc.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

History

Type Old value New value Date of change
Name change SPECIALIZED CARE SERVICES, INC. OPTUMHEALTH, INC. 2008-06-10

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website