THE METRAHEALTH CARE NETWORK, INC. (Entity# 01272775) is a corporation registered with California Secretary of State. The business incorporation date is March 27, 1985. The corporation status is Surrendered.
| Corporation Number | 01272775 |
| Corporation Name | THE METRAHEALTH CARE NETWORK, INC. |
| Incorporation Date | 1985-03-27 |
| Corporation Status | Surrendered |
| SO File Number | 0024109 |
| SO File Date | 2001-01-17 |
| Mailing Address |
Unitedhealth Group Center 9900 Bren Rd East Minnetonka MN 55343 |
| CEO Name | RONAD B COLBY |
| CEO Address |
9900 Bren Rd East Minnetonka MN 55343 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-06-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-06-04 | - SURC | D0678284 | ||
| 1997-04-29 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE TRAVELERS HEALTH NETWORK, INC. |
A0491463 | |
| 1990-12-26 | - Franchise Tax Board Revivor | |||
| 1990-10-04 | - Resignation of Agent for Service of Process | R0006754 | ||
| 1989-06-01 | - FTFT | |||
| 1987-03-21 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE TRAVELERS MANAGED CARE SYSTEMS, INC. |
A0331311 | |
| 1986-11-10 | - Certificate of Amendment |
NAME CHANGED FROM: WHITTAKER HEALTH SERVICES, INC. |
A0323877 |
| Street Address |
UNITEDHEALTH GROUP CENTER 9900 BREN RD EAST |
| City | MINNETONKA |
| State | MN |
| Zip Code | 55343 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Optum Palliative and Hospice Care, Inc. | Unitedhealth Group Center, 9900 Bren Road East, Minnetonka, MN 55343 | HOLLY ELIZABETH STEINBRECHER | 2006-06-27 |
| Seniorco, Inc. Which Will Do Business In California As Seniorcom | Unitedhealth Group Center, 9900 Bren Road East, Minnetonka, MN 55343 | JOHN R. MACH, JR. MD | 2000-05-31 |
| Pacificare Eholdings, Inc. | Unitedhealth Group Center, 9900 Bren Road East, Minnetonka, MN 55343 | JOHN R. MACH, JR. MD | 2000-01-20 |
| Ovations, Inc. | Unitedhealth Group Center, 9900 Bren Road East, Minnetonka, MN 55343 | TIMOTHY JOHN NOEL | 1999-03-24 |
| Securehorizons Usa, Inc. | Unitedhealth Group Center, 9900 Bren Road East, Minnetonka, MN 55343 | KENNETH J. FASOLA | 1993-03-22 |
| Lifemark Corporation | Unitedhealth Group Center, 9900 Bren Road East, Minnetonka, MN 55343 | JOHN R. MACH, JR., M.D. | 1986-02-18 |
| United Healthcare Services, Inc. | Unitedhealth Group Center, 9900 Bren Road East, Minnetonka, MN 55343 | TARRANT JEFFREY PUTNAM | 1985-10-31 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rainbow Treecare Scientific Advancements, Inc | 11571 K-tel Drive, Minnetonka, MN 55343 | THOMAS PROSSER | 2017-07-07 |
| Kudelski Security, Inc. | 12400 Whitewater Dr Ste 100, Minnetonka, MN 55343 | RICH FENNESSY | 2017-01-12 |
| Verde Environmental Technologies, Inc. | 12701 Whitewater Drive, Suite 280, Minnetonka, MN 55343 | JASON SUNDBY | 2016-07-05 |
| Creative Health Care Management, Inc. | 5610 Rowland Road, Suite 100, Minnetonka, MN 55343 | MARY KOLOROUTIS | 2016-03-01 |
| Cvic II Us Corporation | 9320 Excelsior Boulevard - Ms 144, Hopkins, MN 55343 | JAMES P. GANLEY | 2016-02-17 |
| Cvi Aa Us Corporation | 9320 Excelsior Boulevard - Ms 144, Hopkins, MN 55343 | JAMES P. GANLEY | 2016-02-17 |
| Osprey Medical Inc | 5600 Rowland Rd Ste 250, Minnetonka, MN 55343 | MICHAEL K MCCORMICK | 2015-12-21 |
| Engineered Products Co. | 5401 Smetana Drive, Minnetonka, MN 55343 | DUNCAN LEE | 2015-10-19 |
| California Spring Holdings, PC | 9900 Bren Rd East, Minnetonka, MN 55343 | C T CORPORATION SYSTEM | 2015-10-08 |
| Deerfield Imaging, Inc. | 5101 Shady Oak Road, Minnetonka, MN 55343 | ANDREW FLANAGAN | 2015-10-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | MINNETONKA |
| Zip Code | 55343 |
Please comment or provide details below to improve the information on THE METRAHEALTH CARE NETWORK, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.