| Name: | Optum Care Networks, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Mar 2022 (3 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 4670482 |
| Place of Formation: | DELAWARE |
| File Number: | 812967 |
| Principal Address: | 13625 TECHNOLOGY DRIVE EDEN PRAIRIE, MN 55344 |
| Mailing Address: | 11000 OPTUM CIR 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 |
|---|---|---|---|
| Shawna Marie Gisch | President | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Shawna Marie Gisch | Director | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-02-21 |
| Ronald Joel Shumacher M.D. | Director | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD 21044 | 2024-02-21 |
| Holly Elizabeth Steinbrecher | Director | 1311 W. PRESIDENT GEORGE BUSH HIGHWAY, RICHARDSON, TX 75080 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John George Liethen | Secretary | 11000 OPTUM CIRCLE, MINNETONKA, MN 55344 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Heather Anastasia Lang | Treasurer | 9900 BREN ROAD EAST, MINNETONKA, MN 55343 | 2024-02-21 |
| Peter Marshall Gill | Treasurer | 9900 BREN ROAD EAST, MINNETONKA, MN 55343 | 2023-02-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005609145 | 2024-02-21 |
| Annual Report | 0005102864 | 2023-02-08 |
| Registered Agent Name/Address Change (mass change) | 0004902222 | 2022-09-12 |
| Initial Filing | 0004670482 | 2022-03-23 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
