| Name: | UNITED HEALTHCARE SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Jun 1990 (35 years ago) |
| Authority Date: | 11 Jun 1990 (35 years ago) |
| Last Annual Report: | 14 Jun 2024 (10 months ago) |
| Branch of: | UNITED HEALTHCARE SERVICES, INC., MINNESOTA (Company Number d58f88cb-b9d4-e011-a886-001ec94ffe7f) |
| Organization Number: | 0273882 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 9700 HEALTHCARE LANE, MINNETONKA, MN 55343 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| Peter Marshall Gill | Treasurer |
| Name | Role |
|---|---|
| Payman [NMN] Pezhman | Secretary |
| Name | Role |
|---|---|
| Peter William Rainey | President |
| Name | Role |
|---|---|
| Heather Anastasia Lang | Officer |
| John Scott Aissis | Officer |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Nyle Brent Cottington | Vice President |
| Name | Role |
|---|---|
| Timothy John Noel | Director |
| Peter William Rainey | Director |
| WILLIAM W. MCGUIRE, M.D. | Director |
| GEORGE B. BORKOW | Director |
| Name | Status | Expiration Date |
|---|---|---|
| UNITED HEALTHCARE CORPORATION | Inactive | - |
| HEALTHMARC | Inactive | 2008-07-15 |
| UHC MANAGEMENT COMPANY, INC. | Inactive | 2008-07-15 |
| HEALTHPRO | Inactive | 2003-07-15 |
| EMPLOYEE PERFORMANCE DESIGN | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-09-06 |
| Annual Report | 2024-06-14 |
| Annual Report | 2023-05-31 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-06-16 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-04-25 |
| Annual Report | 2018-05-09 |
| Annual Report | 2017-05-17 |
| Annual Report | 2016-05-01 |
Sources: Kentucky Secretary of State
