| Name: | OptumServe Health Services, Inc.. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 28 Dec 2009 (15 years ago) |
| Identification Number: | 000522478 |
| Place of Formation: | WISCONSIN |
| Principal Address: | 328 FRONT STREET SOUTH, LACROSSE, WI, 54601, USA |
| Purpose: | HEALTHCARE SERVICES |
| NAICS: | 621399 - Offices of All Other Miscellaneous Health Practitioners |
| Fictitious names: |
LHI (trading name, 2022-01-12 - ) Logistics Health, Inc. (trading name, 2022-01-12 - ) |
| Historical names: |
Logistics Health, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| EDWARD JOSEPH WEINBERG | PRESIDENT | 328 FRONT STREET SOUTH LACROSSE, WI 54601 US |
| Name | Role | Address |
|---|---|---|
| PETER MARSHALL GILL | TREASURER | 328 FRONT STREET SOUTH LACROSSE, WI 54601 US |
| Name | Role | Address |
|---|---|---|
| HEATHER ANNE JAMES | SECRETARY | 328 FRONT STREET SOUTH LACROSSE, WI 54601 US |
| Name | Role | Address |
|---|---|---|
| EDWARD JOSEPH WEINBERG | CEO | 328 FRONT STREET SOUTH LACROSSE, WI 54601 US |
| Name | Role | Address |
|---|---|---|
| KARLA F HELKE | CFO | 328 FRONT STREET SOUTH LACROSSE, WI 54601 US |
| Name | Role | Address |
|---|---|---|
| TIMOTHY JOSEPH LANGDON | ASSISTANT SECRETARY | 328 FRONT STREET SOUTH LACROSSE, WI 54601 US |
| HEATHER ANASTASIA LANG | ASSISTANT SECRETARY | 328 FRONT STREET SOUTH LACROSSE, WI 54601 US |
| Name | Role | Address |
|---|---|---|
| EDWARD JOSEPH WEINBERG | DIRECTOR | 328 FRONT STREET SOUTH LACROSSE, WI 54601 US |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-08-12 | Logistics Health, Inc. | OptumServe Health Services, Inc.. |
| Number | Name | File Date |
|---|---|---|
| 202452762950 | Annual Report | 2024-04-26 |
| 202333753710 | Annual Report | 2023-04-24 |
| 202215949460 | Annual Report | 2022-04-27 |
| 202207901630 | Fictitious Business Name Statement | 2022-01-12 |
| 202207907380 | Fictitious Business Name Statement | 2022-01-12 |
| 202100125980 | Application for Amended Certificate of Authority | 2021-08-12 |
| 202193024670 | Annual Report | 2021-02-26 |
| 202032911420 | Annual Report | 2020-01-23 |
| 201985003400 | Annual Report | 2019-01-23 |
| 201857057960 | Annual Report | 2018-01-30 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
