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OPTUM CARE NETWORKS, INC.

Company Details

Entity Name: OPTUM CARE NETWORKS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 20 Oct 2011
Business ALEI: 1051603
Annual report due: 20 Oct 2025
NAICS code: 621111 - Offices of Physicians (except Mental Health Specialists)
Business address: 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States
Mailing address: 1 Optum Circle, EDEN PRAIRIE, MN, United States, 55344
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Daniel Jay Friedman Officer 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States
John George Liethen Officer 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States
Shawna Marie Gisch Officer 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States
Heather Anastasia Lang Officer 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States
Marilyn Victoria Hirsch Officer 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States

Director

Name Role Business address Residence address
Ronald Joel Shumacher, M.D. Director 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States
Shawna Marie Gisch Director 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States
Holly Elizabeth Steinbrecher Director 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States

History

Type Old value New value Date of change
Name change LIFEPRINT EAST, INC. OPTUM CARE NETWORKS, INC. 2021-03-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012298854 2024-09-20 No data Annual Report Annual Report No data
BF-0011429599 2023-09-27 No data Annual Report Annual Report No data
BF-0010364660 2022-10-05 No data Annual Report Annual Report 2022
BF-0009818303 2021-10-05 No data Annual Report Annual Report No data
0007205857 2021-03-05 2021-03-05 Amendment Amend Name No data
0006982048 2020-09-16 No data Annual Report Annual Report 2020
0006637495 2019-09-05 No data Annual Report Annual Report 2019
0006242863 2018-09-06 No data Annual Report Annual Report 2018
0005921713 2017-09-07 No data Annual Report Annual Report 2017
0005643353 2016-09-06 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website