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OPTUM CARE SERVICES COMPANY

Company Details

Entity Name: OPTUM CARE SERVICES COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 Apr 2013
Business ALEI: 1105492
Annual report due: 30 Apr 2025
NAICS code: 621999 - All Other Miscellaneous Ambulatory Health Care Services
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: TENNESSEE
E-Mail: CLS-CTARMSEvidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Holly Elizabeth Steinbrecher Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States
Daniel Jay Friedman Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States
Timothy Joseph Langdon Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States
Peter Marshall Gill Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States
Heather Anastasia Lang Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States

Director

Name Role Business address Residence address
Holly Elizabeth Steinbrecher Director 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States
Shawna Marie Gisch Director 11000 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 INSPIRIS SERVICES COMPANY OPTUM CARE SERVICES COMPANY 2018-07-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012776848 2024-09-27 2024-09-27 Change of Business Address Business Address Change No data
BF-0012163793 2024-04-17 No data Annual Report Annual Report No data
BF-0011300549 2023-04-19 No data Annual Report Annual Report No data
BF-0010224014 2022-04-26 No data Annual Report Annual Report 2022
0007308386 2021-04-26 No data Annual Report Annual Report 2021
0006890474 2020-04-22 No data Annual Report Annual Report 2020
0006420552 2019-03-02 No data Annual Report Annual Report 2019
0006220267 2018-07-20 2018-07-20 Amendment Amend Name No data
0006137110 2018-03-24 No data Annual Report Annual Report 2018
0005801914 2017-03-27 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website