| Name: | OPTUM CARE SERVICES COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Apr 2013 (12 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 598107 |
| Place of Formation: | TENNESSEE |
| File Number: | 598107 |
| Principal Address: | 1 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 |
| Mailing Address: | 1 OPTUM CIR EDEN PRAIRIE, MN 55344-2956 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Holly Elizabeth Steinbrecher | President | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2021-04-28 | 2023-04-19 |
| Holly Elizabeth Steinbrecher | President | 1311 W. PRESIDENT GEORGE BUSH HIGHWAY, RICHARDSON, TX 75080 | 2023-04-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Jay Friedman | Secretary | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-04-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Marshall Gill | Treasurer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-04-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Holly Elizabeth Steinbrecher | Director | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-04-09 |
| Shawna Marie Gisch | Director | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2024-04-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005913508 | 2024-09-27 |
| Annual Report | 0005686517 | 2024-04-09 |
| Annual Report | 0005205902 | 2023-04-19 |
| Registered Agent Name/Address Change (mass change) | 0004900048 | 2022-09-12 |
| Annual Report | 0004704949 | 2022-04-19 |
| Annual Report | 0004258125 | 2021-04-28 |
| Annual Report | 0003853252 | 2020-04-27 |
| Annual Report | 0003445570 | 2019-03-08 |
| Legacy Amendment | 0000936902 | 2018-07-20 |
| Annual Report | 0003266257 | 2018-03-26 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
