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OPTUM PERKS LLC

Company Details

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

Manager

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

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