| Entity Name: | OPTUMHEALTH CARE SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 May 1999 |
| Branch of: | OPTUMHEALTH CARE SOLUTIONS, INC., MINNESOTA (Company Number 74ff663d-9dd4-e011-a886-001ec94ffe7f) |
| Business ALEI: | 0620645 |
| Annual report due: | 09 May 2017 |
| Business address: | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427 |
| Place of Formation: | MINNESOTA |
| E-Mail: | mandy.hendricks@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL ERIC WEISSEL | Officer | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, United States | 100 QUANNAPOWITT PARKWAY, SUITE 405, MA023-3000, WAKEFIELD, MA, 01880, United States |
| ROBERT WORTH OBERRENDER | Officer | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, United States | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States |
| THOMAS MARTIN MURRAY | Officer | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, United States | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States |
| JAY ANTHONY WARMUTH | Officer | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, United States | 9700 HEALTH CARE LANE, MINNETONKA, MN, 55343, United States |
| BRIAN DONALD WENGER | Officer | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, United States | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ACN GROUP, INC. | OPTUMHEALTH CARE SOLUTIONS, INC. | 2010-09-10 |
| Name change | AMERICAN CHIROPRACTIC NETWORK, INC. | ACN GROUP, INC. | 2002-08-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005793760 | 2017-03-15 | 2017-03-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0005542653 | 2016-04-16 | No data | Annual Report | Annual Report | 2016 |
| 0005322127 | 2015-04-25 | No data | Annual Report | Annual Report | 2015 |
| 0005094306 | 2014-04-25 | No data | Annual Report | Annual Report | 2014 |
| 0004849479 | 2013-04-26 | No data | Annual Report | Annual Report | 2013 |
| 0004591185 | 2012-04-24 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004350310 | 2011-04-01 | No data | Annual Report | Annual Report | 2011 |
| 0004234558 | 2010-09-10 | 2010-09-10 | Amendment | Amend Name | No data |
| 0004194599 | 2010-07-12 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
