| Entity Name: | OPTUM INFUSION SERVICES 554, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jul 2018 (7 years ago) |
| Branch of: | OPTUM INFUSION SERVICES 554, INC., NEW YORK (Company Number 4432770) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Dec 2021 (3 years ago) |
| Document Number: | F18000003154 |
| FEI/EIN Number | 46-3275933 |
| Address: | 2805 Veterans Memorial Highway, Suite 19-22, Ronkonkoma, NY 11779 |
| Mail Address: | 2805 Veterans Memorial Highway, Suite 19-22, Ronkonkoma, NY 11779 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Bohmer, Karen Elizabeth | Secretary | 2805 Veterans Memorial Highway, Suite 19-22 Ronkonkoma, NY 11779 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 2805 Veterans Memorial Highway, Suite 19-22 Ronkonkoma, NY 11779 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Assistant Secretary | 2805 Veterans Memorial Highway, Suite 19-22 Ronkonkoma, NY 11779 |
| Langdon, Timothy Joseph | Assistant Secretary | 2805 Veterans Memorial Highway, Suite 19-22 Ronkonkoma, NY 11779 |
| Name | Role | Address |
|---|---|---|
| Satterwhite, Erin Ann | Director | 2805 Veterans Memorial Highway, Suite 19-22 Ronkonkoma, NY 11779 |
| Name | Role | Address |
|---|---|---|
| Satterwhite, Erin Ann | President | 2805 Veterans Memorial Highway, Suite 19-22 Ronkonkoma, NY 11779 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085058 | DIPLOMAT SPECIALTY INFUSION GROUP | EXPIRED | 2019-08-12 | 2024-12-31 | No data | 4100 S. SAGINAW ST., FLINT, MI, 48507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-12-15 | OPTUM INFUSION SERVICES 554, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-04 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 2805 Veterans Memorial Highway, Suite 19-22, Ronkonkoma, NY 11779 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 2805 Veterans Memorial Highway, Suite 19-22, Ronkonkoma, NY 11779 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-20 |
| Name Change | 2021-12-15 |
| ANNUAL REPORT | 2021-04-24 |
| Reg. Agent Change | 2020-08-04 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-21 |
| Foreign Profit | 2018-07-09 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
