| Name: | OptumHealth, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 15 Jan 1999 (26 years ago) |
| Business ID: | 665839 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 9900 BREN ROAD EASTMINNETONKA, MN 55343 |
| Historical names: |
SPECIALIZED CARE SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Juanita B. Luis | Assistant Secretary | 5901 Lincoln Drive, Edina, MN 55436 |
| Name | Role | Address |
|---|---|---|
| Robert W. Oberrender | Treasurer | 9900 Bren Road East, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Dawn M. Owens | Director | 6300 Olson Memorial Highway, Golden Valley, MN 55427 |
| John M. Prince | Director | 6300 Olson Memorial Highway, Golden Valley, MN 55427 |
| Name | Role | Address |
|---|---|---|
| Dawn M. Owens | President | 6300 Olson Memorial Highway, Golden Valley, MN 55427 |
| Name | Role | Address |
|---|---|---|
| Timothy F Ryan | Secretary | 6300 Olson Memorial Hwy, Golden Valley, MN 55427 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2011-04-20 | Withdrawal |
| Annual Report | Filed | 2010-03-29 | Annual Report |
| Merger | Filed | 2009-09-18 | Merger |
| Merger | Filed | 2009-07-10 | Merger |
| Annual Report | Filed | 2009-03-25 | Annual Report |
| Amendment Form | Filed | 2008-06-10 | Amendment |
| Annual Report | Filed | 2008-03-15 | Annual Report |
| Annual Report | Filed | 2007-03-22 | Annual Report |
| Annual Report | Filed | 2006-03-15 | Annual Report |
| Annual Report | Filed | 2005-03-23 | Annual Report |
Date of last update: 17 Mar 2025
Sources: Mississippi Secretary of State
