OPTUMHEALTH, INC.
Main Information
Company Name | OPTUMHEALTH, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 1999010748 |
Company Status | Withdrawn |
Domicile State | Delaware |
Creation Date | 1999-01-14 |
Original Formation Date | 1998-10-16 |
Inactive Date | 2010-07-06 |
Report Due Date | 2011-01-31 |
Renewal Date | - |
Years Due |
2011/2012,
2013/2014,
2015/2016
|
Company Agent | CT Corporation System |
About Company
OPTUMHEALTH, INC. operates as a Foreign For-Profit Corporation with business ID 413364.OPTUMHEALTH, INC. was formed on Thursday 14th January 1999, so this company age is twenty-five years, three months and twenty-four days. This company status is currently withdrawn .
Principal office address of OPTUMHEALTH, INC. is 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA. This address coordinates are: 44° 53' 50.6" N , 93° 24' 11.5" W.
There are currently four company principals in OPTUMHEALTH, INC.. They are: secretary TIMOTHY F RYAN, treasurer Robert W. Oberrender, other Juanita Bolland Luis, president DAWN M. OWENS. This company agent is CT Corporation System. According to the register, this agent type is Business.
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OPTUMHEALTH, INC. on map
GPS
Data: 44° 53' 50.6" N
93° 24' 11.5" W
Address
Principal Office Address: 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USAApplicant Address: -
Company Agent
Name | CT Corporation System |
Type | Business |
Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
CT Corporation System |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
TIMOTHY F RYAN | Secretary | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, USA |
View TIMOTHY F RYAN Full Report » | ||
Robert W. Oberrender | Treasurer | 9900 Bren Road East, Minnetonka, MN, 55343, USA |
View Robert W. Oberrender Full Report » | ||
Juanita Bolland Luis | Other | 5901 LINCOLN DRIVE, EDINA, MN, 55436, USA |
View Juanita Bolland Luis Full Report » | ||
DAWN M. OWENS | President | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427, USA |
View DAWN M. OWENS Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 1999-01-14 | 1999-01-14 | 0002788093 |
Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002788094 |
Business Entity Report | 2001-01-22 | 2001-01-22 | 0002788095 |
Business Entity Report | 2003-01-24 | 2003-01-24 | 0002788096 |
Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002788097 |
Business Entity Report | 2005-01-05 | 2005-01-05 | 0002788098 |
Business Entity Report | 2007-01-18 | 2007-01-18 | 0002788099 |
Notice of Merger | 2007-01-22 | 2007-01-22 | 0002788100 |
Application for Amended Certificate of Authority | 2008-06-11 | 2008-06-11 | 0002788101 |
Business Entity Report | 2009-01-31 | 2009-01-31 | 0002788102 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
SPECIALIZED CARE SERVICES, INC. | 2008-06-11 | 2008-06-11 | 0002788101 |
Nearby Comanies
Name | Address | Status |
---|---|---|
WHITEFORD/LEND LEASE INC. | 9900 Bren Rd. E 200 W, MINNETONKA, MN, 55343, USA | Revoked |
FOOD MARKETING CORPORATION OF MINNESOTA INC | 101 JEFFERSON AVE, HOPKINS, MN, USA | Revoked |
FARMHAND INC | 121 WASH AVE SOUTH, HOPKINS, MN, USA | Revoked |
REUTER INC | 410 11TH AVE SO, HOPKINS, MN, 55343, USA | Revoked |
ADDRESSOGRAPH FARRINGTON INC | 11111 BREN RD W, MINNETONKA, MN, 55343, USA | Withdrawn |
MAXIM'S BEAUTY SALONS INC | 12800 Whitewater Dr., 3rd Floor, MINNETONKA, MN, 55343, USA | Withdrawn |
THE MUSICLAND GROUP INC | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, USA | Revoked |
COLLATERAL FINANCIAL SERVICES INC | 9800 Bren Road East, Suite 200 y, MINNETONKA, MN, 55343 - 9671, USA | Withdrawn |
CARGILL INCORPORATED | 9320 EXCELSIOR BLVD,, HOPKINS, MN, 55343, USA | Active |
NATIONAL MILL DESIGNS INC | 828 Fifth Street So., HOPKINS, MN, 55343, USA | Voluntarily Dissolved |
Similar Companies By Name
Name | Address | Status |
---|---|---|
OPTUMHEALTH, INC. | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA | Withdrawn |
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