OPTUM360 SERVICES, INC.

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Business company OPTUM360 SERVICES, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0586712013-1 and with the national number of State Nevada NV20131710012. This legal entity was firstly registered on 6th December 2013 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.

Company information

Company name OPTUM360 SERVICES, INC.
Status Active
Company number E0586712013-1
NV Business ID NV20131710012
Company type Foreign Corporation
Home state DE
Incorporation Date 6th December 2013
List of Officers Due 31st December 2017
Business License Exp: 31st December 2017

Registered Agent

Name THE CORPORATION TRUST COMPANY OF NEVADA
Address 701 S CARSON ST STE 200
City CARSON CITY
State NV
Zip 89701
Mailing State NV
Agent Type Commercial Registered Agent - Corporation
Jurisdiction NEVADA
Status Active

The company OPTUM360 SERVICES, INC. is managed by 20 persons in total. The persons responsible for business activities are MICHAEL D BLASZYK with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , PETER G HANELT with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , PETER G HANELT with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , RONALD C JONES with the seat at PO BOX 9472, MINNEAPOLIS, 55440, MN as President , WILLIAM J MILLER with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , WILLIAM J MILLER with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , DANIEL JOSEPH MORISSETTE with the seat at 11000 OPTUM CIRCLE, EDEN PRAIRIE, 55344, MN as Director , ROBERT WORTH OBERRENDER with the seat at 9900 BREN ROAD EAST, MINNETONKA, 55343, MN as Treasurer , ROBERT WORTH OBERRENDER with the seat at 9900 BREN ROAD EAST, MINNETONKA, 55343, MN as Treasurer , JOHN MICHAEL PRINCE with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , JOHN MICHAEL PRINCE with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , JOHN F REX with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , JOHN FRANKLIN REX with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , DANIEL R ROACH with the seat at 185 BERRY STREET, SUITE 300, SAN FRANCISCO, 94104, CA as Secretary , DANIEL R ROACH with the seat at 185 BERRY STREET, SUITE 300, SAN FRANCISCO, 94104, CA as Secretary , AMIR D RUBIN with the seat at 11000 OPTUM CIRCLE, EDEN PRAIRIE, 55344, MN as President , MARK JOSEPH SOLAZZO with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , MARK JOSEPH SOLAZZO with the seat at 11000 OPTUM CIRCLE, EDEN PRAIRIE, 55344, MN as Director , TRAVIS J WINKEY with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director , TRAVIS J WINKEY with the seat at 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN as Director .

Director

Name MICHAEL D BLASZYK
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

Director

Name PETER G HANELT
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

Director

Name PETER G HANELT
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

President

Name RONALD C JONES
Address PO BOX 9472, MINNEAPOLIS, 55440, MN

Director

Name WILLIAM J MILLER
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

Director

Name WILLIAM J MILLER
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

Director

Name DANIEL JOSEPH MORISSETTE
Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, 55344, MN

Treasurer

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

Treasurer

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

Director

Name JOHN MICHAEL PRINCE
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

Director

Name JOHN MICHAEL PRINCE
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

Director

Name JOHN F REX
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

Director

Name JOHN FRANKLIN REX
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

Secretary

Name DANIEL R ROACH
Address 185 BERRY STREET, SUITE 300, SAN FRANCISCO, 94104, CA

Secretary

Name DANIEL R ROACH
Address 185 BERRY STREET, SUITE 300, SAN FRANCISCO, 94104, CA

President

Name AMIR D RUBIN
Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, 55344, MN

Director

Name MARK JOSEPH SOLAZZO
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

Director

Name MARK JOSEPH SOLAZZO
Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, 55344, MN

Director

Name TRAVIS J WINKEY
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

Director

Name TRAVIS J WINKEY
Address 13625 TECHNOLOGY DRIVE, EDEN PRAIRIE, 55344, MN

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