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OptumHealth Behavioral Solutions, Inc.

Company Details

Name: OptumHealth Behavioral Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 18 Dec 2009 (15 years ago)
Date of Dissolution: 17 Jun 2013 (12 years ago)
Date of Status Change: 17 Jun 2013 (12 years ago)
Identification Number: 000521774
Place of Formation: DELAWARE
Principal Address: 425 MARKET STREET 14TH FLOOR, SAN FRANCISCO, CA, 94105-2426, USA
Mailing Address: UNITEDHEALTH GROUP 9900 BREN ROAD EAST MN008-T502, MINNETONKA, MN, 55343, USA
Purpose: Behavioral Health Care Company

Agent

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

TREASURER

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

SECRETARY

Name Role Address
TIMOTHY FRANCIS RYAN SECRETARY 13625 TECHNOLOGY DRIVE EDEN PRAIRIE, MN 55344 USA

CEO

Name Role Address
GREGORY ALLEN BAYER PH.D. CEO 425 MARKET STREET, 14TH FLOOR SAN FRANCISCO, CA 94105-2426 USA

VICE PRESIDENT

Name Role Address
JOHN WILLIAM KELLY VICE PRESIDENT 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA

DIRECTOR

Name Role Address
GREGORY ALLEN BAYER PH.D. DIRECTOR 425 MARKET STREET, 14TH FLOOR SAN FRANCISCO, CA 94105-2426 USA
DAWN MARIE OWENS DIRECTOR 13625 TECHNOLOGY DRIVE EDEN PRAIRIE, MN 55344 USA
DAVID LYNN SPARKMAN DIRECTOR 13625 TECHNOLOGY DRIVE EDEN PRAIRIE, MN 55344 USA

Filings

Number Name File Date
201323928880 Application for Certificate of Withdrawal 2013-06-17
201324347220 Statement of Change of Registered/Resident Agent Office 2013-06-17
201315666080 Annual Report 2013-04-22
201311999920 Statement of Change of Registered/Resident Agent Office 2013-02-12
201288422890 Annual Report 2012-01-25
201178661680 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174461590 Annual Report 2011-02-04
201059629820 Annual Report 2010-03-01
200955550320 Application for Certificate of Authority 2009-12-18

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State