| Name: | OPTUM FINANCIAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Aug 2010 (14 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 568841 |
| Place of Formation: | DELAWARE |
| File Number: | 568841 |
| Principal 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 | Resigned On |
|---|---|---|---|---|
| Deborah Anne Culhane | President | 100 QUANNAPOWITT PKWY, WAKEFIELD, MA 01880 | 2020-07-14 | 2020-07-14 |
| Kurt Patrick Adams | President | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2023-08-02 | No data |
| Dhivya [NMN] Suryadevara | President | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-07-12 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark John Flakne | Director | 11000 OPTUM CIR, EDEN PRAIRIE, MN 55344-2503 | 2021-07-30 | 2023-08-02 |
| Mark William Johns | Director | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2023-08-02 | No data |
| Kurt Patrick Adams | Director | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2022-08-05 | No data |
| Aline Pereira Schellhas | Director | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-07-12 | No data |
| Dhivya [NMN] Suryadevara | Director | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-07-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kurt P. Adams | Governor | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2021-05-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patrick John DeWall | Secretary | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Marshall Gill | Treasurer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2023-08-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005818788 | 2024-07-12 |
| Annual Report | 0005337085 | 2023-08-02 |
| Registered Agent Name/Address Change (mass change) | 0004899672 | 2022-09-12 |
| Annual Report | 0004849099 | 2022-08-05 |
| Annual Report | 0004361548 | 2021-07-30 |
| Amendment of Foreign Registration Statement | 0004264533 | 2021-05-03 |
| Annual Report | 0003939700 | 2020-07-14 |
| Annual Report | 0003558607 | 2019-07-03 |
| Annual Report | 0003221500 | 2018-07-10 |
| Annual Report | 0003221499 | 2017-07-06 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
