Name: | OPTUM360 SERVICES, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 09 Dec 2013 (11 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 604652 |
Place of Formation: | DELAWARE |
File Number: | 604652 |
Principal Address: | 1 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 |
---|---|---|---|---|
Paul Matthew Emerson | President | 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN 55344 | 2022-11-18 | 2023-11-17 |
Steven John Yurjevich | President | 11000 OPTUM CIR, EDEN PRAIRIE, MN 55344 | 2023-11-17 | No data |
Paul Matthew Emerson | President | 11000 OPTUM CIR, EDEN PRAIRIE, MN 55344-2503 | 2020-11-11 | 2022-11-18 |
Name | Role | Address | Appointed On |
---|---|---|---|
Daniel John Schumacher | Director | 11000 OPTUM CIR, EDEN PRAIRIE, MN 55344 | 2023-11-17 |
Name | Role | Address | Appointed On |
---|---|---|---|
Eric M. Peterson | Secretary | 1 OPTUM CIRCLE, EDEN PRAIRIE, MN 55344 | 2023-11-17 |
Name | Role | Address | Appointed On |
---|---|---|---|
Peter Marshall Gill | Treasurer | 8673 SHERWOOD BLUFF, EDEN PRAIRIE, MN 55347 | 2023-11-17 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005984858 | 2024-11-15 |
Amendment of Foreign Registration Statement | 0005913522 | 2024-09-27 |
Annual Report | 0005483105 | 2023-11-17 |
Annual Report | 0004997131 | 2022-11-18 |
Registered Agent Name/Address Change (mass change) | 0004900136 | 2022-09-12 |
Annual Report | 0004495738 | 2021-11-11 |
Annual Report | 0004065503 | 2020-11-11 |
Annual Report | 0003679901 | 2019-11-18 |
Annual Report | 0003341383 | 2018-11-01 |
Annual Report | 0003274098 | 2017-11-14 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State