OptumHealth, Inc.

Company Details

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.

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Assistant Secretary

Name	Role	Address
Juanita B. Luis	Assistant Secretary	5901 Lincoln Drive, Edina, MN 55436

Treasurer

Name	Role	Address
Robert W. Oberrender	Treasurer	9900 Bren Road East, Minnetonka, MN 55343

Director

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

President

Name	Role	Address
Dawn M. Owens	President	6300 Olson Memorial Highway, Golden Valley, MN 55427

Secretary

Name	Role	Address
Timothy F Ryan	Secretary	6300 Olson Memorial Hwy, Golden Valley, MN 55427

Filings

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
Annual Report	Filed	2004-03-23	Annual Report
Annual Report	Filed	2003-07-17	Annual Report
Amendment Form	Filed	2003-04-09	Amendment
Annual Report	Filed	2002-06-18	Annual Report
Annual Report	Filed	2001-09-13	Annual Report
Annual Report	Filed	2000-04-20	Annual Report
Name Reservation Form	Filed	1999-01-15	Name Reservation

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State