| Entity Name: | COMPUGROUP MEDICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Jun 2012 |
| Business ALEI: | 1075226 |
| Annual report due: | 13 Jun 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 10901 Stonelake Blvd, Austin, TX, 78759, United States |
| Mailing address: | 10901 Stonelake Blvd, Austin, TX, United States, 78759 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEREK PICKELL | Director | 10901 Stonelake Blvd, Austin, TX, 78759, United States | 10901 Stonelake Blvd, Austin, TX, 78759, United States |
| BENEDIKT BRUECKLE | Director | 10901 Stonelake Blvd, Austin, TX, 78759, United States | 10901 Stonelake Blvd, Austin, TX, 78759, United States |
| Dr. Eckart Pech | Director | Maria Trost 21, ,, Koblenz, DE, 56070, United States | Maria Trost 21, ,, Koblenz, DE, 56070, United States |
| CARL SMITH | Director | 10901 Stonelake Blvd, Austin, TX, 78759, United States | 10901 Stonelake Blvd, Austin, TX, 78759, United States |
| MICHAEL RAUCH | Director | 10901 Stonelake Blvd, Austin, TX, 78759, United States | 91 CHERRY STREET, MILFORD, CT, 06460, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BENEDIKT BRUECKLE | Officer | 10901 Stonelake Blvd, Austin, TX, 78759, United States | 10901 Stonelake Blvd, Austin, TX, 78759, United States |
| Dyan Blomberg | Officer | 10901 Stonelake Blvd, Austin, TX, 78759, United States | 10901 Stonelake Blvd, Austin, TX, 78759, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012195508 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011432633 | 2023-05-19 | No data | Annual Report | Annual Report | No data |
| BF-0011030760 | 2022-10-10 | 2022-10-10 | Change of Agent | Agent Change | No data |
| BF-0010383207 | 2022-05-24 | No data | Annual Report | Annual Report | 2022 |
| 0007335140 | 2021-05-13 | No data | Annual Report | Annual Report | 2021 |
| 0006931113 | 2020-06-24 | No data | Annual Report | Annual Report | 2020 |
| 0006552578 | 2019-05-07 | No data | Annual Report | Annual Report | 2019 |
| 0006232823 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006203708 | 2018-06-20 | No data | Annual Report | Annual Report | 2018 |
| 0005855243 | 2017-06-02 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
