| Entity Name: | OPTUM BIOMETRICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 04 Mar 1986 |
| Company Number: | CORP_54160844 |
| File Number: | 54160844 |
| Type of Business: | Manufacturing and mercantile (only) |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTUM BIOMETRICS, INC., FLORIDA | F10000000541 | FLORIDA |
| Headquarter of | OPTUM BIOMETRICS, INC., MINNESOTA | 06de9116-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-04-01 |
| Name and Address | Role |
|---|---|
| PATRICIA DALLAS HOROHO 4170 OGDEN AVE AURORA IL 60504 | President |
| Name and Address | Role |
|---|---|
| BARBARA ELLEN BERG 9900 BREN RD E MINNETONKA MN 55343 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WELLNESS, INC. | No data | 2014-05-07 | 2019-11-15 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| WELLNESS, INC. | 2014-05-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 5000000 | No data |
Date of last update: 27 Jan 2025
