| Entity Name: | OPTUM SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Oct 2013 (11 years ago) |
| Document Number: | F13000004748 |
| FEI/EIN Number | 45-4683454 |
| Address: | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Mail Address: | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANATATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Dallager, Jeffrey Allen | Director | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Connor, Roger Gerard | Director | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Dallager, Jeffrey Allen | Chief Financial Officer | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Dallager, Jeffrey Allen | Vice President | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Zaetta, Christopher Robert | Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Assistant Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Langdon, Timothy Joseph | Asst. Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Soderberg, Elizabeth Ann | Asst. Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Connor, Roger Gerard | President | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 11000 Optum Circle, Eden Prairie, MN 55344 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 11000 Optum Circle, Eden Prairie, MN 55344 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000452928 | ACTIVE | 1000001002388 | COLUMBIA | 2024-07-11 | 2034-07-17 | $ 3,554,414.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-09 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
