Optum Biometrics, Inc.

Company ID F10000000541 Status Active
Optum Biometrics, Inc. was incorporated as a Foreign For-profit Corporation on February 1, 2010, with its office address at 4170 Ogden Avenue Aurora, IL 60504. It is registered with the Illinois Secretary of State and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Lang, Heather Anastasia, Cooper, Dylan Benjamin and Berg, Barbara Ellen and two others. The company is currently active. It has been operating for 15 years, 5 months and 29 days.
Contact
Mail Address
4170 Ogden Avenue Aurora, IL 60504
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Optum Biometrics, Inc.
Company ID
F10000000541
Date of Registration
FEI/EIN Number
36-3437660
State
Illinois
Type
Foreign Profit Corporation
Office Address
4170 Ogden Avenue Aurora, IL 60504
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2014-05-14
Status
Active

Agent Information

Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 04/05/2010 Address Changed: 04/05/2010

Governing Persons

Title:
Assistant Secretary
Address: 4170 Ogden Avenue Aurora, IL 60504
Title:
Director
Address: 4170 Ogden Avenue Aurora, IL 60504
Title:
Secretary
Address: 4170 Ogden Avenue Aurora, IL 60504
Title:
Director
Address: 4170 Ogden Avenue Aurora, IL 60504
Title:
Treasurer
Address: 4170 Ogden Avenue Aurora, IL 60504
Title:
President
Address: 4170 Ogden Avenue Aurora, IL 60504

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-03-18
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ANNUAL REPORT
2024-04-22
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ANNUAL REPORT
2023-04-21
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ANNUAL REPORT
2022-04-05
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ANNUAL REPORT
2021-04-24

Documents

Filling Date
2025-03-18
Download
Description
ANNUAL REPORT
Filling Date
2024-04-22
Download
Description
ANNUAL REPORT
Filling Date
2023-04-21
Download
Description
ANNUAL REPORT
Filling Date
2022-04-05
Download
Description
ANNUAL REPORT
Filling Date
2021-04-24
Download
Description
ANNUAL REPORT
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