| Name: | OVATIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Mar 1999 (26 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 392093 |
| Place of Formation: | DELAWARE |
| File Number: | 392093 |
| Principal Address: | UNITEDHEALTH GROUP CENTER 9900 BREN ROAD EAST 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 |
|---|---|---|---|---|
| Maria Antonia Cabanillas | Director | 14141 SW FREEWAY,SUGAR CREEK ON THE LAKE, SUGAR LAND, TX 77478 | 2021-03-25 | 2023-02-08 |
| Jeffrey Lyle Maddox | Director | 1311 W PRESIDENT BUSH HWY, RICHARDSON, TX 75080 | 2024-02-21 | No data |
| Donald Steven Langer | Director | 14141 SW FREEWAY, SUGAR LAND, TX 77478 | 2024-02-21 | No data |
| Marian Antonia Cabanillas | Director | 14141 SW FREEWAY, SUGAR LAND, TX 77478 | 2023-02-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donald Steven Langer | President | 14141 SW FREEWAY, SUGAR LAND, TX 77478 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bryn [NMN] Searns | Secretary | 9900 BREN ROAD EAST, MINNETONKA, MN 55343 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Marshall Gill | Treasurer | 9900 BREN ROAD EAST, MINNETONKA, MN 55343 | 2024-02-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005609373 | 2024-02-21 |
| Annual Report | 0005103221 | 2023-02-08 |
| Registered Agent Name/Address Change (mass change) | 0004898552 | 2022-09-12 |
| Annual Report | 0004663186 | 2022-03-17 |
| Annual Report | 0004218906 | 2021-03-25 |
| Annual Report | 0003759361 | 2020-02-01 |
| Annual Report | 0003420753 | 2019-02-02 |
| Annual Report | 0002682018 | 2018-02-15 |
| Annual Report | 0002682008 | 2017-02-06 |
| Annual Report | 0002682007 | 2016-02-17 |
Date of last update: 17 Dec 2024
Sources: Idaho Secretary of State
