OptumHealth Specialty Benefits, Inc.

Company Details

Name:	OptumHealth Specialty Benefits, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	24 Dec 2009 (15 years ago)
Date of Dissolution:	16 Nov 2011 (13 years ago)
Date of Status Change:	16 Nov 2011 (13 years ago)
Identification Number:	000522433
Place of Formation:	DELAWARE
Principal Address:	LIBERTY 6 SUITE 200 6220 OLD DOBBIN LANE, COLUMBIA, MD, 21045, USA
Mailing Address:	ANDRIA SCHWANZ UNITED HEALTH GROUP INCORPORATED 9900 BREN ROAD EAST MN008-T502, MINNETONKA, MN, 55343, USA
Purpose:	Dental and vision specialty company

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

TREASURER

Name	Role	Address
ROBERT WORTH OBERRENDER	TREASURER	LIBERTY 6, SUITE 200, 6220 OLD DOBBIN LANE COLUMBIA, MD 21045 USA

SECRETARY

Name	Role	Address
TIMOTHY FRANCIS RYAN	SECRETARY	LIBERTY 6, SUITE 200, 6220 OLD DOBBIN LANE COLUMBIA, MD 21045 USA

CEO

Name	Role	Address
DIANE DESMARIAS SOUZA	CEO	LIBERTY 6, SUITE 200, 6220 OLD DOBBIN LANE COLUMBIA, MD 21045 USA

VICE PRESIDENT

Name	Role	Address
DONALD KWOCK YEE	VICE PRESIDENT	LIBERTY 6, SUITE 200, 6220 OLD DOBBIN LANE COLUMBIA, MD 21045 USA

DIRECTOR

Name	Role	Address
PAUL BRIGGS HEBERT	DIRECTOR	LIBERTY 6, SUITE 200, 6220 OLD DOBBIN LANE COLUMBIA, MD 21045 USA
DIANE DESMARIAS SOUZA	DIRECTOR	LIBERTY 6, SUITE 200, 6220 OLD DOBBIN LANE COLUMBIA, MD 21045 USA
JOHN MICHAEL PRINCE	DIRECTOR	LIBERTY 6, SUITE 200, 6220 OLD DOBBIN LANE COLUMBIA, MD 21045 USA

Filings

Number	Name	File Date
201185082520	Application for Certificate of Withdrawal	2011-11-16
201178661950	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174483880	Annual Report	2011-02-04
201059630790	Annual Report	2010-03-01
200955646870	Application for Certificate of Authority	2009-12-24

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State