OPTUMHEALTH CARE SOLUTIONS, INC.
Main Information
| Company Name | OPTUMHEALTH CARE SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991120736 |
| Company Status | Active |
| Domicile State | Minnesota |
| Creation Date | 1991-12-12 |
| Original Formation Date | 1987-07-14 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
OPTUMHEALTH CARE SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 182160.OPTUMHEALTH CARE SOLUTIONS, INC. was formed on Thursday 12th December 1991, so this company age is thirty-two years, four months and twenty-three days. This company is currently active .
Principal office address of OPTUMHEALTH CARE SOLUTIONS, INC. is 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA. This address coordinates are: 44° 59' 10" N , 93° 21' 46" W.
There are currently five company principals in OPTUMHEALTH CARE SOLUTIONS, INC.. They are: secretary Jay Anthony Warmuth, director Michael Eric Weissel, president Michael Eric Weissel, director John Michael Prince, director Thomas Martin Murray. OPTUMHEALTH CARE SOLUTIONS, INC. had 1 other name: ACN GROUP, INC. ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more optumhealth companies.
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GPS
Data: 44° 59' 10" N
93° 21' 46" W
Address
Principal Office Address: 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Jay Anthony Warmuth | Secretary | 9700 Health Care Lane, MInnetonka, MN, 55343, USA |
| View Jay Anthony Warmuth Full Report » | ||
| Michael Eric Weissel | Director | 100 QUANNAPOWITT PARKWAY, SUITE 405, WAKEFIELD, MA, 01880, USA |
| View Michael Eric Weissel Full Report » | ||
| Michael Eric Weissel | President | 100 Quannapowitt Parkway, Suite 405, Wakefield, MA, 01880, USA |
| View Michael Eric Weissel Full Report » | ||
| John Michael Prince | Director | 13625 Technology Drive, Eden Prairie, MN, 55344, USA |
| View John Michael Prince Full Report » | ||
| Thomas Martin Murray | Director | 11000 Optum Circle, Eden Prairie, MN, 55344, USA |
| View Thomas Martin Murray Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-12-12 | 1991-12-12 | 0001239379 |
| Business Entity Report | 1993-12-20 | 1993-12-20 | 0001239380 |
| Business Entity Report | 1994-12-27 | 1994-12-27 | 0001239381 |
| Business Entity Report | 1996-01-02 | 1996-01-02 | 0001239382 |
| Business Entity Report | 1996-12-02 | 1996-12-02 | 0001239383 |
| Business Entity Report | 1997-12-26 | 1997-12-26 | 0001239384 |
| Business Entity Report | 2000-01-11 | 2000-01-11 | 0001239385 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001239386 |
| Business Entity Report | 2002-01-10 | 2002-01-10 | 0001239387 |
| Application for Amended Certificate of Authority | 2002-08-19 | 2002-08-19 | 0001239388 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| AMERICAN CHIROPRACTIC NETWORK, INC. | 2002-08-19 | 2002-08-19 | 0001239388 |
| ACN GROUP, INC. | 2010-08-27 | 2010-08-27 | 0001239395 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| OPTUMHEALTH CARE SOLUTIONS, INC. | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA | Active |
| MCKESSON MEDICAL-SURGICAL MEDIMART INC. | 8121 10th Ave, GOLDEN VALLEY, MN, 55427, USA | Active |
| MCKESSON MEDICAL-SURGICAL MINNESOTA SUPPLY INC. | 8121 10TH AVE NORTH, GOLDEN VALLEY, MN, 55427, USA | Active |
| E. & S. INSULATION CO. | 7100 Medicine Lake Road, MINNEAPOLIS, MN, 55427, USA | Withdrawn |
| POPP TELCOM INCORPORATED | 620 Mendelssohn Ave North, GOLDEN VALLEY, MN, 55427, USA | Withdrawn |
| C.F. LAKE LIMITED | 1000 Boone Ave. North, Ste. 660, MINNEAPOLIS, MN, 55427, USA | Revoked |
| MANIFEST MEDIA, INC. | 3940 Quebec Avenue North Suite 203, MINNEAPOLIS, MN, 55427, USA | Revoked |
| NATIONAL BENEFIT RESOURCES, INC. | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA | Merged |
| MCKESSON MEDICAL-SURGICAL MEDINET INC. | 8121 Tenth AVe. North, GOLDEN VALLEY, MN, 55427, USA | Withdrawn |
| AIR QUALITY ENGINEERING, INC. | 3340 WINPARK DRIVE, MINNEAPOLIS, MN, 55427, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| OPTUMHEALTH BEHAVIORAL SOLUTIONS, INC. | 425 MARKET ST, 27TH FL, SAN FRANCISCO, CA, 94105, USA | Merged |
| OPTUMHEALTH CARE SOLUTIONS, INC. | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA | Active |
| OPTUMHEALTH CARE SOLUTIONS, INC. | 6300 OLSON MEMORIAL HWY, MINNEAPOLIS, MN, 55427, USA | Merged |
| OPTUMHEALTH FINANCIAL SERVICES, INC. | 11000 Optum Circle, Eden Prairie, MN, 55344, USA | Active |
| OPTUMHEALTH SPECIALTY BENEFITS, INC. | 6220 OLD DOBBIN LN, #200, COLUMBIA, MD, 21045, USA | Withdrawn |
| OPTUMHEALTH, INC. | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA | Withdrawn |
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