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OPTUMHEALTH SPECIALTY BENEFITS, INC.

Company Details

Name: OPTUMHEALTH SPECIALTY BENEFITS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 03 Feb 2010 (15 years ago)
Organization Number: 0755775
Place of Formation: DELAWARE
Authority Date: 03 Feb 2010 (15 years ago)
Last Annual Report: 27 Jul 2011 (13 years ago)
Principal Office: 9900 BREN ROAD EAST, MN008-T502, MINNETONKA, MN 55343

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Diane Souza CEO

Assistant Secretary

Name Role
Michelle Huntley Dill Assistant Secretary

Director

Name Role
Diane Souza Director
John Prince Director
Paul Hebert Director

Filings

Name File Date
App. for Certificate of Withdrawal 2011-07-28
Annual Report 2011-07-27
Registered Agent name/address change 2010-04-19
Application for Certificate of Authority(Corp) 2010-02-03

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State