Name: | OPTUM PERKS LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Inactive-Revoked (Administrative) |
Date of registration: | 13 Jan 2016 (9 years ago) |
Financial Date End: | 31 Jan 2023 |
Date dissolved: | 13 Apr 2023 |
Entity Number: | 488426 |
Place of Formation: | DELAWARE |
File Number: | 488426 |
Principal Address: | 1600 MCCONNOR PARKWAY SCHAUMBURG, IL 60173 |
Mailing Address: | 1600 MCCONNOR PKWY SCHAUMBURG, IL 60173-6801 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kenneth John Malley | Manager | 764 W SADDLE RIVE RD., HO-HO-KUS, NJ 07423 | 2021-12-17 |
Edward Andrew Lagerstrom | Manager | 1600 MCCONNOR PKWY, SCHAUMBURG, IL 60173-6801 | 2021-01-20 |
Filing Name | Filing Number | Filing date |
---|---|---|
Dissolution/Revocation - Administrative | 0005197410 | 2023-04-13 |
Registered Agent Name/Address Change (mass change) | 0004895365 | 2022-09-12 |
Annual Report | 0004534573 | 2021-12-17 |
Annual Report | 0004139155 | 2021-01-20 |
Annual Report | 0003775324 | 2020-02-07 |
Amendment of Foreign Registration Statement | 0003710531 | 2019-12-16 |
Amendment of Foreign Registration Statement | 0003618499 | 2019-09-10 |
Statement of Change of Business Mailing Address | 0003618476 | 2019-09-10 |
Change of Registered Office/Agent/Both (by Entity) | 0003459323 | 2019-03-21 |
Annual Report | 0003356208 | 2018-12-03 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State