| Name: | UNITED HEALTHCARE SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 15 Nov 1990 (34 years ago) |
| Branch of: | UNITED HEALTHCARE SERVICES, INC., MINNESOTA (Company Number d58f88cb-b9d4-e011-a886-001ec94ffe7f) |
| Business ID: | 627546 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 9700 Health Care LaneMinnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Peter William Rainey | Director | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Timothy John Noel | Director | 9800 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Peter William Rainey | President | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Peter William Rainey | Chief Executive Officer | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Payman(NMN) Pezhman | Secretary | 9800 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Thomas Edward Roos | Chief Financial Officer | 1 Health Drive, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Heather Anastasia Lang | Assistant Secretary | 1 Health Drive, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Marilyn Victoria Hirsch | Treasurer | 1 Health Drive, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Nyle Brent Cottington | Vice President | 9800 Health Care Lane, Minnetonka, MN 55343 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-09-06 | Amendment For UNITED HEALTHCARE SERVICES, INC. |
| Annual Report | Filed | 2024-03-04 | Annual Report For UNITED HEALTHCARE SERVICES, INC. |
| Merger | Filed | 2024-02-20 | Merger For UNITED HEALTHCARE SERVICES, INC. |
| Annual Report | Filed | 2023-04-14 | Annual Report For UNITED HEALTHCARE SERVICES, INC. |
| Merger | Filed | 2023-02-08 | Merger For UNITED HEALTHCARE SERVICES, INC. |
| Merger | Filed | 2023-02-07 | Merger For UNITED HEALTHCARE SERVICES, INC. |
| Merger | Filed | 2023-01-11 | Merger For UNITED HEALTHCARE SERVICES, INC. |
| Merger | Filed | 2022-09-08 | Merger For UNITED HEALTHCARE SERVICES, INC. |
| Merger | Filed | 2022-06-20 | Merger For UNITED HEALTHCARE SERVICES, INC. |
| Merger | Filed | 2022-05-09 | Merger For UNITED HEALTHCARE SERVICES, INC. |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
