| Entity Name: | OPTUM CARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Mar 2019 (Companies founded in March 2019) |
| Business ALEI: | 1302069 |
| Annual report due: | 11 Mar 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, United States |
| Mailing address: | 11000 OPTUM CIRCLE, MINNETONKA, MN, United States, 55344 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL JOSEPH BALTHAZOR | Director | 11020 Optum Cir, Minnetonka, MN, 55344, United States | 3 FARM GLEN BOULEVARD, FARMINGTON, CT, 06032, United States |
| Travis Justin Winkey | Director | 11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, United States | 11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER MARSHALL GILL | Officer | 9900 Bren road east, MINNETONKA, MN, 55343, United States | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States |
| JOHN GEORGE LIETHEN | Officer | 11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, United States | 11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, United States |
| Heather Anastasia Lang | Officer | 9900 Bren road east, Minnetonka, MN, 55343, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Timothy Joseph Langdon | Officer | 2717 N 118th St Ste 300, Omaha, NE, 68164-9684, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Travis Justin Winkey | Officer | 11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, United States | 11000 OPTUM CIRCLE, MINNETONKA, MN, 55344, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012122599 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011242724 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010239111 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| 0007264002 | 2021-03-27 | No data | Annual Report | Annual Report | 2021 |
| 0006739940 | 2020-02-04 | No data | Annual Report | Annual Report | 2020 |
| 0006455357 | 2019-03-11 | 2019-03-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
