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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
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 |
Name | Role | Address |
---|---|---|
Gill, Peter Marshall | Treasurer | 11000 Optum Circle, Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
Liethen, John George | Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
Gisch, Shawna Marie | President | 11000 Optum Circle, Eden Prairie, MN 55344 |
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 |
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