Detail by Entity Name
Foreign Profit Corporation
UNITED HEALTHCARE SERVICES, INC.
Cross Reference Name
UNITED HEALTHCARE SERVICES, INC.
Filing Information
P31940
41-1289245
11/28/1990
MN
ACTIVE
CORPORATE MERGER
01/31/2024
08/31/2022
Principal Address
Changed: 01/30/2024
9900 Bren Road East
Minnetonka, MN 55343
Minnetonka, MN 55343
Changed: 01/30/2024
Mailing Address
Changed: 01/30/2024
9900 Bren Road East
Attention Legal Department
Minnetonka, MN 55343
Attention Legal Department
Minnetonka, MN 55343
Changed: 01/30/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 03/10/1992
Address Changed: 03/10/1992
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 03/10/1992
Address Changed: 03/10/1992
Officer/Director Detail
Name & Address
Title VP
Cottington, N. Brent
Title Assistant Secretary
Aissis, John S.
Title Secretary
Pezhman, Payman
Title President, Director, CEO
Rainey, Peter W.
Title Assistant Secretary
Lang, Heather A.
Title CFO
Roos, Thomas E.
Title Director
Noel, Timothy J.
Title Treasurer
Gill, Peter M.
Title Sole Shareholder-Sole Owner
UNITEDHEALTH GROUP INCORPORATED
Title VP
Cottington, N. Brent
9800 Health Care Lane
Minnetonka, MN 55343
Minnetonka, MN 55343
Title Assistant Secretary
Aissis, John S.
185 Asylum Street
Hartford, CT 06103
Hartford, CT 06103
Title Secretary
Pezhman, Payman
9800 Health Care Lane
Minnetonka, MN 55343
Minnetonka, MN 55343
Title President, Director, CEO
Rainey, Peter W.
9700 HEALTH CARE LANE
MINNETONKA, MN 55343
MINNETONKA, MN 55343
Title Assistant Secretary
Lang, Heather A.
9900 Bren Road East
Minnetonka, MN 55343
Minnetonka, MN 55343
Title CFO
Roos, Thomas E.
9900 Bren Road East
Minnetonka, MN 55343
Minnetonka, MN 55343
Title Director
Noel, Timothy J.
9800 Health Care Lane
Minnetonka, MN 55343
Minnetonka, MN 55343
Title Treasurer
Gill, Peter M.
9900 Bren Road East
Minnetonka, MN 55343
Minnetonka, MN 55343
Title Sole Shareholder-Sole Owner
UNITEDHEALTH GROUP INCORPORATED
9900 Bren Road East
MINNETONKA, MN 55343
MINNETONKA, MN 55343
Annual Reports
Report Year | Filed Date |
2022 | 04/06/2022 |
2023 | 04/23/2023 |
2024 | 01/30/2024 |
Document Images