| Name: | OptumHealth, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 21 May 1999 (26 years ago) |
| Date of Dissolution: | 02 Feb 2011 (14 years ago) |
| Date of Status Change: | 02 Feb 2011 (14 years ago) |
| Identification Number: | 000106623 |
| Place of Formation: | DELAWARE |
| Principal Address: | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA |
| Mailing Address: | ATTN LEGAL DEPT 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA |
| Purpose: | PROVIDES MANAGEMENT FOR COMPANIES OFFERING SPECILIALIZED BENEFITS AND NETWORKS TO IMPROVE HEALTH AND WELL-BEING. |
| Historical names: |
Specialized Care Services, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT W OBERRENDER | TREASURER | 9900 BREN RD EAST MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY F RYAN | SECRETARY | 6300 OLSON MEMORIAL HWY GOLDEN VALLEY, MN 55427 USA |
| Name | Role | Address |
|---|---|---|
| JUANITA B LUIS | ASSISTANT SECRETARY | 5901 LINCOLN DRIVE EDINA, MN 55436 USA |
| MICHELLE HUNTLEY DILL | ASSISTANT SECRETARY | 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| DAWN M. OWENS | PRESIDENT | 6300 OLSON MEMORIAL HIGHWAY GOLDEN VALLEY, MN 55427 USA |
| Name | Role | Address |
|---|---|---|
| DAWN M OWENS | DIRECTOR | 6300 OLSEN MEMORIAL HIGHWAY GOLDEN VALLEY, MN 55427 USA |
| JOHN M PRINCE | DIRECTOR | 6300 OLSON MEMORIAL HWY GOLDEN VALLEY, MN 55427 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2008-07-21 | Specialized Care Services, Inc. | OptumHealth, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201174304950 | Application for Certificate of Withdrawal | 2011-02-02 |
| 201058921420 | Annual Report | 2010-02-23 |
| 200943027610 | Annual Report - Amended | 2009-02-26 |
| 200943021960 | Annual Report | 2009-02-26 |
| 200839248680 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200812568420 | Application for Amended Certificate of Authority | 2008-07-21 |
| 200805869220 | Annual Report | 2008-01-17 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
