UNITED HEALTHCARE OF CALIFORNIA, INC. (Entity# 01293806) is a corporation registered with California Secretary of State. The business incorporation date is December 23, 1985. The corporation status is Merged Out.
| Corporation Number | 01293806 |
| Corporation Name | UNITED HEALTHCARE OF CALIFORNIA, INC. |
| Incorporation Date | 1985-12-23 |
| Corporation Status | Merged Out |
| SO File Number | 0693212 |
| SO File Date | 2002-12-30 |
| Care Of Name | LEGAL-MNOO8-T202 |
| Mailing Address |
9900 Bren Road East Minnetonka MN 55343 |
| CEO Name | RICHARD H MCCASKILL JR |
| CEO Address |
5901 Lincoln Dr Edina MN 55436 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-01-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-12-31 | - MERG |
OUTGOING-MERGED INTO Q DE UNIMERICA, INC. |
D0692963 | |
| 1996-06-19 | - Certificate of Amendment |
NAME CHANGE FROM: METRAHEALTH CARE PLAN OF CALIFORNIA, INC. |
A0477540 | |
| 1995-08-08 | - Certificate of Amendment |
NAME CHANGE FROM: METLIFE HEALTHCARE NETWORK OF CALIFORNIA |
A0464470 | |
| 1989-02-03 | - CORR |
CERTIFICATE OF CORRECTION |
A0364539 | |
| 1988-10-28 | - Certificate of Amendment |
NAME CHANGE FROM: METLIFE HEALTHCARE NETWORK OF SOUTHERN CALIFORNIA |
A0359790 | |
| 1987-03-09 | - REST | A0330209 |
| Street Address | 9900 BREN ROAD EAST |
| City | MINNETONKA |
| State | MN |
| Zip Code | 55343 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Optum Medical Services of California, P.C., A Professional Corporation | 9900 Bren Road East, Minnetonka, MN 55343 | JAMES A. MITTELBERGER | 2014-04-14 |
| Inspiris Services Company | 9900 Bren Road East, Mn008-t390, Minnetonka, MN 55343 | JOHN O. ENDERLE | 2013-04-02 |
| Wanderer Merger Sub, A Medical Corporation | 9900 Bren Road East, Minnetonka, MN 55343 | DOUGLAS ALLEN, M.D. | 2011-08-11 |
| Optumhealth Specialty Benefits, Inc. | 9900 Bren Road East, Minnetonka, MN 55343 | DIANE SOUZA | 2009-12-21 |
| Pacificare Behavioral Health, Inc. | 9900 Bren Road East, Minnetonka, MN 55343 | GREGOARY A. BAYER, PH.D. | 2003-07-15 |
| Healthallies, Inc. | 9900 Bren Road East, Mn008-t502, Minnetonka, MN 55343 | JOHN PHILIP HOLCOMB | 1999-09-09 |
| Optumhealth, Inc. | 9900 Bren Road East, Minnetonka, MN 55343 | DAWN MARIE OWENS | 1999-01-14 |
| 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 UNITED HEALTHCARE OF CALIFORNIA, 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.