| Name: | LighthouseMD, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Merged Into An Entity Of Record |
| Date of Organization in Rhode Island: | 19 Apr 1993 (32 years ago) |
| Date of Dissolution: | 26 Aug 2013 (11 years ago) |
| Date of Status Change: | 26 Aug 2013 (11 years ago) |
| Identification Number: | 000072319 |
| ZIP code: | 02904 |
| County: | Providence County |
| Principal Address: | 70 ROYAL LITTLE STREET, PROVIDENCE, RI, 02904, USA |
| Purpose: | The purpose or purposes for which the corporation is organized are: Medical billing and accounts receivable management and let the transaction of any or all lawful business for which corporations may be incorporated under this Chapter. (Article 19 Apr 93) |
| Historical names: |
LIGHTHOUSE MEDICAL MANAGEMENT, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. MILLER | PRESIDENT | 13625 TECHNOLOGY DRIVE EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT WORTH OBERRENDER | TREASURER | 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| KARIN A. KEITEL | SECRETARY | 13625 TECHNOLOGY DRIVE EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. MILLER | DIRECTOR | 13625 TECHNOLOGY DRIVE EDEN PRAIRIE, MN 55344 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2013-08-26 | LighthouseMD, Inc. | OptumInsight, Inc. on |
| Name Change | 2004-02-26 | LIGHTHOUSE MEDICAL MANAGEMENT, INC. | LighthouseMD, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201324149400 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311519290 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310954560 | Annual Report | 2013-02-05 |
| 201287851150 | Annual Report | 2012-01-11 |
| 201178329490 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201173286950 | Annual Report | 2011-01-07 |
| 201066552010 | Articles of Merger | 2010-08-13 |
| 201066460450 | Articles of Merger | 2010-08-03 |
| 201056104230 | Annual Report | 2010-01-11 |
| 200941170200 | Annual Report | 2009-01-30 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
