Entity Summary
ID Number: 000072319    
Summary for:  LighthouseMD, Inc.
The exact name of the Domestic Profit Corporation:   LighthouseMD, Inc.
The name was changed from: LIGHTHOUSE MEDICAL MANAGEMENT, INC. on 02-26-2004
Merged into OptumInsight, Inc. on 08-26-2013
Entity type:   Domestic Profit Corporation
Identification Number: 000072319
Date of Incorporation in Rhode Island:   04-19-1993 Effective Date:   04-19-1993
Date of Merger:   08-26-2013  
The location of the Principal Office:
         
Address: 70 ROYAL LITTLE STREET
City or Town, State, Zip, Country: PROVIDENCE,   RI   02904   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTWILLIAM J. MILLER 13625 TECHNOLOGY DRIVE EDEN PRAIRIE, MN 55344 USA
TREASURERROBERT WORTH OBERRENDER 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA
SECRETARYKARIN A. KEITEL 13625 TECHNOLOGY DRIVE EDEN PRAIRIE, MN 55344 USA
DIRECTORWILLIAM J. MILLER 13625 TECHNOLOGY DRIVE EDEN PRAIRIE, MN 55344 USA
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
STK $ 0.0000300300
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