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MEDIMPACT HEALTHCARE SYSTEMS, INC.

Company Details

Entity Name: MEDIMPACT HEALTHCARE SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 15 Jan 2003 (Companies founded in January 2003)
Business ALEI: 0736913
Annual report due: 15 Jan 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States
Mailing address: 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, United States, 92131
Place of Formation: CALIFORNIA
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
VIRGINIA MCFERRAN Director 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States
GEORGE S. GOLDSTEIN Director 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States LODGE ROAD, BRIARCLIFF MANOR, NY, 10510, United States
JAMES L. GOLLAHER Director 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States
FREDERICK HOWE Director 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States
SCOTT SCHNUCKLE Director 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States

Officer

Name Role Business address Residence address
JAMES L. GOLLAHER Officer 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States
FREDERICK HOWE Officer 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012333142 2024-01-03 No data Annual Report Annual Report No data
BF-0011269645 2022-12-28 No data Annual Report Annual Report No data
BF-0010173624 2022-01-11 No data Annual Report Annual Report 2022
0007043880 2020-12-23 No data Annual Report Annual Report 2021
0006705110 2019-12-30 No data Annual Report Annual Report 2020
0006288609 2018-12-06 No data Annual Report Annual Report 2019
0005981405 2017-12-07 No data Annual Report Annual Report 2018
0005722528 2016-12-21 No data Annual Report Annual Report 2017
0005446170 2015-12-14 No data Annual Report Annual Report 2016
0005234448 2014-12-10 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website