| Entity Name: | OPTUMSERVE HEALTH SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Feb 2010 |
| Business ALEI: | 0996432 |
| Annual report due: | 16 Feb 2025 |
| NAICS code: | 621399 - Offices of All Other Miscellaneous Health Practitioners |
| Business address: | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, United States |
| Mailing address: | 328 FRONT STREET SOUTH, LACROSSE, WI, United States, 54601 |
| Place of Formation: | WISCONSIN |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER MARSHALL GILL | Officer | 9900 Bren Road East, Minnetonka, MN, 55343, United States | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, United States |
| Timothy Joseph Langdon | Officer | 2717 N. 118th St.,, Suite300, Omaha, NE, 68164, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Karla F Helke | Officer | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, United States | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, United States |
| Edward J. Weinberg | Officer | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, United States | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, United States |
| Heather Anastasia Lang | Officer | 9900 Bren Road East, Minnetonka, MN, 55343, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Heather Anne James | Officer | 10480 Little Patuxent Parkway, Suite 1200, Columbia, MD, 21044, United States | 10480 Little Patuxent Parkway, Suite 1200, Columbia, MD, 21044, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Edward J. Weinberg | Director | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, United States | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LOGISTICS HEALTH, INC. | OPTUMSERVE HEALTH SERVICES, INC. | 2021-08-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013276892 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012200729 | 2024-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0011180556 | 2023-01-26 | No data | Annual Report | Annual Report | No data |
| BF-0010374676 | 2022-02-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010100784 | 2021-08-12 | 2021-08-12 | Amendment | Amended Certificate of Authority | No data |
| 0007177080 | 2021-02-19 | No data | Annual Report | Annual Report | 2021 |
| 0006722327 | 2020-01-14 | No data | Annual Report | Annual Report | 2020 |
| 0006304430 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0006006328 | 2018-01-13 | No data | Annual Report | Annual Report | 2018 |
| 0005739469 | 2017-01-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
