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Optum Financial, Inc.

Company Details

Name: Optum Financial, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 27 Aug 2010 (14 years ago)
Identification Number: 000550026
Place of Formation: DELAWARE
Principal Address: 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, US
Purpose: ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED UNDER THE GENERAL CORPORATION LAW OF DE
NAICS: 522298 - All Other Nondepository Credit Intermediation
Historical names: OptumHealth Financial Services, Inc.

Agent

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

PRESIDENT

Name Role Address
KURT PATRICK ADAMS PRESIDENT 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 US

TREASURER

Name Role Address
KURT PATRICK ADAMS TREASURER 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 US

SECRETARY

Name Role Address
PATRICK JOHN DEWALL SECRETARY 11000 OPTUM CIRCLE, MN101-W010 EDEN PRAIRIE, MN 55344 US

CEO

Name Role Address
KURT PATRICK ADAMS CEO 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 US

CFO

Name Role Address
MARK WILLIAM JOHNS CFO 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 US

ASSISTANT SECRETARY

Name Role Address
TIMOTHY JOSEPH LANGDON ASSISTANT SECRETARY 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 US
HEATHER ANASTASIA LANG ASSISTANT SECRETARY 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 US

DIRECTOR

Name Role Address
KURT PATRICK ADAMS DIRECTOR 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 US
MARK WILLIAM JOHNS DIRECTOR 11000 OPTUM CIRCLE EDEN PRAIRIE, MN 55344 US

Events

Type Date Old Value New Value
Name Change 2021-05-07 OptumHealth Financial Services, Inc. Optum Financial, Inc.

Filings

Number Name File Date
202452777710 Annual Report 2024-04-26
202333816460 Annual Report 2023-04-25
202215849670 Annual Report 2022-04-27
202196326500 Application for Amended Certificate of Authority 2021-05-07
202192274490 Annual Report 2021-02-21
202033765130 Annual Report 2020-02-05
201984972950 Annual Report 2019-01-23
201856642950 Annual Report 2018-01-23
201730904970 Annual Report 2017-01-26
201690997380 Annual Report 2016-01-20

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State