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OPTUM360 SERVICES, INC.

Company Details

Entity Name: OPTUM360 SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 23 Jan 2014
Business ALEI: 1130086
Annual report due: 23 Jan 2025
NAICS code: 541511 - Custom Computer Programming 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: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Heather Anastasia Lang Officer 9900 Bren Road East, Minnetonka, MN, 55343, United States 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States
Lance L. Morris Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States
PETER MARSHALL GILL Officer 9900 Bren Road East, Minnetonka, MN, 55343, United States 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States
Steven John Yurjevich Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States 1325 BOYLSTON ST, BOSTON, MA, 02215, United States
ERIC M. PETERSON Officer 11000 OPTUM CIRCLE, MN101-W013, EDEN PRAIRIE, MN, 55344, United States 160 JENIFORD ROAD, FAIRFIELD, CT, 06825, United States

Director

Name Role Business address Residence address
DANIEL JOSEPH SCHUMACHER Director 9900 Bren Road East, Minnetonka, MN, 55343, United States 9900 Bren Road East, Minnetonka, MN, 55343, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012776854 2024-09-27 2024-09-27 Change of Business Address Business Address Change No data
BF-0012229818 2023-12-26 No data Annual Report Annual Report No data
BF-0011324195 2022-12-27 No data Annual Report Annual Report No data
BF-0010177374 2022-01-12 No data Annual Report Annual Report 2022
0007074857 2021-01-21 No data Annual Report Annual Report 2021
0006691449 2019-12-05 No data Annual Report Annual Report 2020
0006286227 2018-12-03 No data Annual Report Annual Report 2019
0005984965 2017-12-13 No data Annual Report Annual Report 2018
0005720553 2016-12-16 No data Annual Report Annual Report 2017
0005442544 2015-12-07 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website