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OVATIONS, INC.

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Company Details

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 2026
Entity Number: 392093
Place of Formation: DELAWARE
File Number: 392093
Principal Address: UNITEDHEALTH GROUP CENTER 9900 BREN ROAD EAST MINNETONKA, MN 55343
Mailing Address: 1 HEALTH DRIVE EDEN PRAIRIE, MN 55343

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Director

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
Donald Steven Langer Director 14141 SW FREEWAY, SUGAR LAND, TX 77478 2024-02-21 2024-02-21
Marian Antonia Cabanillas Director 14141 SW FREEWAY, SUGAR LAND, TX 77478 2023-02-08 No data
Jeffrey Lyle Maddox Director 1311 W PRESIDENT BUSH HWY, RICHARDSON, TX 75080 2024-02-21 2024-02-21

Secretary

Name Role Address Appointed On
Bryn [NMN] Searns Secretary 9900 BREN ROAD EAST, MINNETONKA, MN 55343 2024-02-21

President

Name Role Address Appointed On
Donald Steven Langer President 1 HEALTH DRIVE, EDEN PRAIRIE, MN 55343 2024-02-21

Treasurer

Name Role Address Appointed On Resigned On
Peter Marshall Gill Treasurer 9900 BREN ROAD EAST, MINNETONKA, MN 55343 2024-02-21 2024-02-21

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006276129 2025-05-27
Annual Report 0006107488 2025-02-12
Annual Report 0005609373 2024-02-21
Annual Report 0005103221 2023-02-08
Registered Agent Name/Address Change (mass change) 0004898552 2022-09-12

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Date of last update: 04 Jun 2025

Sources: Idaho Secretary of State