Consumer Wellness Solutions, Inc. (Entity# 1530800) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 28, 2010. The entity status is Active/Owes Current Year AR.
| Business ID | 1530800 |
| Control Number | 10031799 |
| Business Name | Consumer Wellness Solutions, Inc. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2010-04-28 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
11000 Optum Circle Eden Prairie MN 55344 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Jeanne Louise Shingleton | 3200 Windy Hill Road, Suite B-100, Atlanta, GA 30339 |
| CEO | John Philip Holcomb | 11000 Optum Circle, Eden Prairie, MN 55344 |
| CFO | Peter Marshall Gill | 9900 Bren Road East, Minnetonka, MN 55343 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 14996507 | 2017-12-29 | 2017-12-27 | ALERE WELLBEING, INC. | Consumer Wellness Solutions, Inc. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16739121 | 2019-02-21 | 2019-02-21 | Annual Registration (2019) |
| 15549929 | 2018-03-17 | 2018-03-17 | Annual Registration (2018) |
| 14996507 | 2017-12-27 | 2017-12-27 | Business Amendment Name Change |
| 14526988 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14062062 | 2017-02-17 | 2017-02-17 | Annual Registration (2017) |
| 12920496 | 2016-03-12 | 2016-03-12 | Annual Registration (2016) |
| 11310377 | 2015-04-08 | Annual Registration (2015) | |
| 10845328 | 2015-03-11 | Annual Registration (2015) | |
| 10767875 | 2014-03-15 | Annual Registration (2014) | |
| 09969978 | 2013-03-06 | Annual Registration (2013) | |
| 09706455 | 2012-03-08 | Annual Registration (2012) | |
| 09137285 | 2011-05-13 | Business Amendment | |
| 09157730 | 2011-03-26 | Annual Registration (2011) | |
| 08099306 | 2010-12-31 | Annual Registration (2010) | |
| 01543153 | 2010-04-28 | Business Formation |
| Street Address | 11000 Optum Circle |
| City | Eden Prairie |
| State | MN |
| Zip Code | 55344 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| OPTUM360, LLC | 11000 Optum Circle, Eden Prairie, MN 55344 | C T CORPORATION SYSTEM | 2013-10-16 |
| Optum Care, Inc. | 11000 Optum Circle, Eden Prairie, MN 55344 | C T CORPORATION SYSTEM | 2019-10-16 |
| OPTUM360 SERVICES, INC | 11000 Optum Circle, Eden Prairie, MN 55344 | C T CORPORATION SYSTEM | 2014-01-03 |
| OPTUM SERVICES, INC. | 11000 Optum Circle, Eden Prairie, MN 55344 | C T CORPORATION SYSTEM | 2013-10-31 |
| OPTUMINSIGHT, INC. | 11000 Optum Circle, Eden Prairie, MN 55344 | C T CORPORATION SYSTEM | 1997-01-08 |
| OPTUMHEALTH FINANCIAL SERVICES, INC. | 11000 Optum Circle, Eden Prairie, MN 55344 | C T CORPORATION SYSTEM | 2010-07-13 |
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|---|---|---|---|
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| Viking Client Services, LLC | 10050 Crosstown Circle, Suite 300, Eden Prairie, MN 55344 | Corporation Service Company | 2019-09-13 |
| Click Boarding, LLC | 7500 Flying Cloud Drive, Suite 975, Eden Prairie, MN 55344 | C T Corporation System | 2019-04-11 |
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| Magenium Solutions Holdings, LLC | 9675 W. 76th Street, #200, Eden Prairie, MN 55344 | CT Corporation System | 2018-05-14 |
| CORNERSTONE PARKING GROUP, INC | 6474 City West Parkway, Eden Prairie, MN 55344 | REGISTERED AGENTS INC. | 2017-03-07 |
| ZINPRO CORPORATION | 10400 Viking Drive, Ste. 240, Edenprairie, MN 55344 | C T CORPORATION SYSTEM | 2016-10-13 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| City | Eden Prairie |
| Zip Code | 55344 |
Please comment or provide details below to improve the information on Consumer Wellness Solutions, Inc..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.