| Name: | UNITED HEALTHCARE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Nov 1990 (34 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | UNITED HEALTHCARE SERVICES, INC., MINNESOTA (Company Number d58f88cb-b9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 290936 |
| Place of Formation: | MINNESOTA |
| File Number: | 290936 |
| Principal Address: | UNITEDHEALTH GROUP CENTER 9900 BREN ROAD EAST MINNETONKA, MN 55343 |
| Mailing Address: | 9700 HEALTH CARE LANE MINNETONKA, MN 55343 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Peter William Rainey | President | 9900 BREN RD E, MINNETONKA, MN 55343-9664 | 2023-10-25 | No data |
| Tarrant Jeffrey Putnam | President | 9900 BREN RD E, MINNETONKA, MN 55343-9664 | 2020-10-15 | 2023-10-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Peter William Rainey | Director | 9900 BREN RD E, MINNETONKA, MN 55343-9664 | 2023-10-25 | No data |
| Timothy John Noel | Director | 9900 BREN RD E, MINNETONKA, MN 55343-9664 | 2023-10-25 | 2020-10-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nyle Brent Cottington | Vice President | 15050 47TH STREET NE, ST. MICHAEL, MN 55376 | 2023-10-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Payman [NMN] Pezhman | Secretary | 9900 BREN RD E, MINNETONKA, MN 55343-9664 | 2023-10-25 | 2023-10-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Marshall Gill | Treasurer | 8673 SHERWOOD BLUFF, EDEN PRAIRIE, MN 55347 | 2023-10-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005941497 | 2024-10-14 |
| Annual Report | 0005448814 | 2023-10-25 |
| Annual Report | 0004948639 | 2022-10-10 |
| Registered Agent Name/Address Change (mass change) | 0004898225 | 2022-09-12 |
| Annual Report | 0004432422 | 2021-10-01 |
| Annual Report | 0004035430 | 2020-10-15 |
| Annual Report | 0003648058 | 2019-10-14 |
| Annual Report | 0003330476 | 2018-10-17 |
| Annual Report | 0002176707 | 2017-10-04 |
| Annual Report | 0002176705 | 2016-10-14 |
Date of last update: 09 Dec 2024
Sources: Idaho Secretary of State
