Entity Summary
ID Number: 000522478    
Summary for:  OptumServe Health Services, Inc..
The exact name of the Foreign Corporation:   OptumServe Health Services, Inc..
The name was changed from: Logistics Health, Inc. on 08-12-2021
The fictitious name of: LHI was filed on 01-12-2022
The fictitious name of: Logistics Health, Inc. was filed on 01-12-2022
Entity type:   Foreign Corporation
Identification Number: 000522478
Date of Qualification in Rhode Island:   12-28-2009 Effective Date:   12-28-2009
Organized under the laws of: State: WI Country: USA
The location of the Principal Office:
         
Address: 328 FRONT STREET SOUTH
City or Town, State, Zip, Country: LACROSSE,   WI   54601   USA
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: 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
PRESIDENTEDWARD JOSEPH WEINBERG 328 FRONT STREET SOUTH LACROSSE, WI 54601 US
TREASURERMARILYN VICTORIA HIRSCH 328 FRONT STREET SOUTH LACROSSE, WI 54601 US
SECRETARYHEATHER ANNE JAMES 328 FRONT STREET SOUTH LACROSSE, WI 54601 US
CEOEDWARD JOSEPH WEINBERG 328 FRONT STREET SOUTH LACROSSE, WI 54601 US
CFOKARLA F HELKE 328 FRONT STREET SOUTH LACROSSE, WI 54601 US
ASSISTANT SECRETARYHEATHER ANASTASIA LANG 328 FRONT STREET SOUTH LACROSSE, WI 54601 US
DIRECTOREDWARD JOSEPH WEINBERG 328 FRONT STREET SOUTH LACROSSE, WI 54601 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
CNP $ 0.0000498,429100
CNP $ 0.00008,501,571100
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