| Entity Name: | OPTUMSERVE HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Feb 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Aug 2021 (3 years ago) |
| Document Number: | F10000000616 |
| FEI/EIN Number | 39-1974851 |
| Address: | 328 Front Street South, LaCrosse, WI, 54601, US |
| Mail Address: | 328 Front Street South, LaCrosse, WI, 54601, US |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Gill Peter M | Treasurer | 328 Front Street South, LaCrosse, WI, 54601 |
| Name | Role | Address |
|---|---|---|
| Helke Karla F | Chief Financial Officer | 328 Front Street South, LaCrosse, WI, 54601 |
| Name | Role | Address |
|---|---|---|
| Lang Heather A | Assi | 328 Front Street South, LaCrosse, WI, 54601 |
| Langdon Timothy J | Assi | 328 Front Street South, LaCrosse, WI, 54601 |
| Name | Role | Address |
|---|---|---|
| James Heather A | Secretary | 328 Front Street South, LaCrosse, WI, 54601 |
| Name | Role | Address |
|---|---|---|
| Weinberg Edward M | Director | 328 Front Street South, LaCrosse, WI, 54601 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000007714 | LOGISTICS HEALTH, INC | ACTIVE | 2022-01-21 | 2027-12-31 | No data | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601 |
| G22000007716 | LHI | ACTIVE | 2022-01-21 | 2027-12-31 | No data | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-08-12 | OPTUMSERVE HEALTH SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 328 Front Street South, LaCrosse, WI 54601 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 328 Front Street South, LaCrosse, WI 54601 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-12 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-21 |
| Name Change | 2021-08-12 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
