| Name: | Optum Health Networks, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Sep 2020 (4 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 3999938 |
| Place of Formation: | DELAWARE |
| File Number: | 724962 |
| Principal Address: | 9900 BREN RD EAST MINNETONKA, MN 55343 |
| Mailing Address: | 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Byron McBeath, M.D. | President | 2716 NORTH TENAYA WAY, LAS VEGAS, NV 89128 | 2022-08-05 |
| Amar Ashok Desai M.D. | President | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-08-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Joseph Balthazor | Director | 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2023-08-31 |
| Paul Joseph Balthazor | Director | 11020 OPTUM CIR, EDEN PRAIRIE, MN 55344 | 2021-08-10 |
| Rashmita [NMN] Mistry | Director | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-08-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Holly Elizabeth Steinbrecher | Vice President | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2023-08-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Marshall Gill | Treasurer | 9900 BREN ROAD EAST, MINNETONKA, MN 55343 | 2023-08-31 |
| Peter Marshall Gill | Treasurer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-08-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul J. Balthazor | Governor | 110O0 OPTUM CIRCLE, MINNETONKA, MN 55344 | 2022-08-24 | 2022-08-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Conor Patrick Flynn | Secretary | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2023-08-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005857477 | 2024-08-13 |
| Annual Report | 0005376507 | 2023-08-31 |
| Registered Agent Name/Address Change (mass change) | 0004901552 | 2022-09-12 |
| Amendment of Foreign Registration Statement | 0004868326 | 2022-08-24 |
| Annual Report | 0004849959 | 2022-08-05 |
| Annual Report | 0004376811 | 2021-08-10 |
| Initial Filing | 0003999938 | 2020-09-09 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
