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OptumHealth Care Solutions, Inc.

Branch

Company Details

Name: OptumHealth Care Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 18 May 2001 (24 years ago)
Date of Dissolution: 21 Mar 2017 (8 years ago)
Date of Status Change: 21 Mar 2017 (8 years ago)
Branch of: OptumHealth Care Solutions, Inc., MINNESOTA (Company Number 74ff663d-9dd4-e011-a886-001ec94ffe7f)
Identification Number: 000118525
Place of Formation: MINNESOTA
Principal Address: 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA
Purpose: MANAGEMENT AND ADMINISTRATION OF CHIROPRACTOR AND COMPLIMENTARY ALTERNATIVE MEDICINE
NAICS: 81 - Other Services (except Public Administration)
Historical names: American Chiropractic Network, Inc.
ACN Group, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
MICHAEL ERIC WEISSEL PRESIDENT 100 QUANNAPOWITT PARKWAY, SUITE 405, MA023-3000 WAKEFIELD, MA 01880 USA

TREASURER

Name Role Address
ROBERT WORTH OBERRENDER TREASURER 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA

SECRETARY

Name Role Address
MICHELLE MARIE HUNTLEY SECRETARY 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 USA

DIRECTOR

Name Role Address
NATASHA SALIJ DECKMANN DIRECTOR ONE PENN PLAZA FL 8, NY036-1000 NEW YORK, NY 10119 USA
MICHAEL ERIC WEISSEL DIRECTOR 100 QUANNAPOWITT PARKWAY, SUITE 405, MA023-3000 WAKEFIELD, MA 01880 USA
BRIAN DONALD WENGER DIRECTOR 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 USA

Events

Type Date Old Value New Value
Conversion 2017-03-20 OptumHealth Care Solutions, Inc. OptumHealth Care Solutions, LLC on 03-20-2017
Name Change 2010-12-28 ACN Group, Inc. OptumHealth Care Solutions, Inc.
Name Change 2002-09-13 American Chiropractic Network, Inc. ACN Group, Inc.

Filings

Number Name File Date
201730912830 Annual Report 2017-01-26
201690996040 Annual Report 2016-01-20
201554349980 Annual Report 2015-01-29
201434649870 Annual Report 2014-02-01
201324347590 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312000490 Statement of Change of Registered/Resident Agent Office 2013-02-12
201311023580 Annual Report 2013-02-06
201288475030 Annual Report 2012-01-25
201178661770 Statement of Change of Registered/Resident Agent Office 2011-05-02
201175133090 Annual Report 2011-02-17

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State