Entity Summary
ID Number: 000022228    
Summary for:  United HealthCare Services,Inc.
The exact name of the Foreign Corporation:   United HealthCare Services,Inc.
The name used to transact business in Rhode Island:   United HealthCare Services of Minnesota, Inc.
The name was changed from: UHC Management Company, Inc. on 03-07-1996
The name was changed from: Charter Med, Incorporated on 10-26-1987
The fictitious name of: Evercare was filed on 11-29-2005 and was abandoned on 04-18-2016
The fictitious name of: AmeriChoice was filed on 01-28-2003 and was abandoned on 04-18-2016
The fictitious name of: UHC Management Company, Inc. was filed on 04-18-1996 and was abandoned on 04-18-2016
The fictitious name of: United HealthCare Services of Minnesota, Inc. was filed on 03-07-1996
The fictitious name of: Healthmarc was filed on 01-18-1991 and was abandoned on 04-18-2016
The fictitious name of: United Resource Networks was filed on 01-16-1991 and was abandoned on 04-18-2016
The fictitious name of: Employee Performance Design was filed on 10-01-1990 and was abandoned on 04-18-2016
The fictitious name of: United HealthCare Corporation was filed on 09-21-1990 and was abandoned on 04-18-2016
The fictitious name of: Charter HealthCare, Inc. was filed on 09-05-1984 and was abandoned on 04-18-2016
Entity type:   Foreign Corporation
Identification Number: 000022228
Date of Qualification in Rhode Island:   09-05-1984 Effective Date:   09-05-1984
Organized under the laws of: State: MN Country: USA
The location of the Principal Office:
         
Address: 9700 HEALTH CARE LANE
City or Town, State, Zip, Country: MINNETONKA,   MN   55343   US
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: UNITED AGENT GROUP INC.
Address: 222 JEFFERSON BLVD. SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERMARILYN VICTORIA HIRSCH 9700 HEALTH CARE LANE MINNETONKA, MN 55343 US
SECRETARYPAYMAN [NMN] PEZHMAN 9700 HEALTH CARE LANE MINNETONKA, MN 55343 US
CFOTHOMAS EDWARD ROOS 9700 HEALTH CARE LANE MINNETONKA, MN 55343 US
VICE PRESIDENTNYLE BRENT COTTINGTON 9700 HEALTH CARE LANE MINNETONKA, MN 55343 US
PRESIDENT,CEO,DIRECTORPETER WILLIAM RAINEY 9700 HEALTH CARE LANE MINNETONKA, MN 55343 US
ASSISTANT SECRETARYHEATHER ANASTASIA LANG 9700 HEALTH CARE LANE MINNETONKA, MN 55343 US
ASSISTANT SECRETARYJESSICA LEIGH ZUBA 9700 HEALTH CARE LANE MINNETONKA, MN 55343 US
ASSISTANT SECRETARYJOHN SCOTT AISSIS 9700 HEALTH CARE LANE MINNETONKA, MN 55343 US
DIRECTORVACANCY MUST FILL 9700 HEALTH CARE LANE MINNETONKA, MN 55343 US
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.000010,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State