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OPTUM360 SERVICES, INC.

Company Details

Entity Name: OPTUM360 SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 06 Dec 2013 (11 years ago)
Document Number: F13000005261
FEI/EIN Number 46-3983926
Address: 1 Optum Circle, Eden Prairie, MN 55344
Mail Address: 1 Optum Circle, Eden Prairie, MN 55344
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Shumacher M.D, Ronald Joel Director 11000 Optum Circle, Eden Prairie, MN 55344
Steinbrecher, Holly Elizabeth Director 11000 Optum Circle, Eden Prairie, MN 55344
Gisch, Shawna Marie Director 11000 Optum Circle, Eden Prairie, MN 55344

Assistant Secretary

Name Role Address
Lang, Heather Anastasia Assistant Secretary 11000 Optum Circle, Eden Prairie, MN 55344
Friedman, Daniel Jay Assistant Secretary 11000 Optum Circle, Eden Prairie, MN 55344
Langdon, Timothy Joseph Assistant Secretary 11000 Optum Circle, Eden Prairie, MN 55344
Balthazor, Paul Joseph Assistant Secretary 11000 Optum Circle, Eden Prairie, MN 55344

Treasurer

Name Role Address
Gill, Peter Marshall Treasurer 11000 Optum Circle, Eden Prairie, MN 55344

Secretary

Name Role Address
Liethen, John George Secretary 11000 Optum Circle, Eden Prairie, MN 55344

President

Name Role Address
Gisch, Shawna Marie President 11000 Optum Circle, Eden Prairie, MN 55344

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 1 Optum Circle, Eden Prairie, MN 55344 No data
CHANGE OF MAILING ADDRESS 2024-10-09 1 Optum Circle, Eden Prairie, MN 55344 No data

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-08-25
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-23
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