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MODERNIZING MEDICINE, INC.

Company Details

Entity Name: MODERNIZING MEDICINE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 30 Sep 2015 (Companies founded in September 2015)
Business ALEI: 1187080
Annual report due: 30 Sep 2024
NAICS code: 513210 - Software Publishers
Business address: 4700 Exchange Ct, Boca Raton, FL, 33431, United States
Mailing address: 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, United States, 33431
Place of Formation: DELAWARE
E-Mail: legal@modmed.com

Officer

Name Role Business address Residence address
JOE HARPAZ Officer 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4700 Exchange Ct, Boca Raton, FL, 33431, United States
MICHAEL SHERLING Officer 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4700 Exchange Ct, Boca Raton, FL, 33431, United States
MICHELLE SCHEER Officer 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4850 T-REX AVENUE SUITE 200, BOCA RATON, FL, 33431, United States
Denise Ceule Officer 4700 Exchange Ct, 225, Boca Raton, FL, 33431, United States 4850 T Rex Ave, 200, Boca Raton, FL, 33431-4496, United States
DANIEL CANE Officer 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33431, United States
Patrick Horan Officer 4700 Exchange Ct, 225, Boca Raton, FL, 33431, United States 4850 T Rex Ave, 200, Boca Raton, FL, 33431-4496, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
MICHAEL SHERLING Director 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4700 Exchange Ct, Boca Raton, FL, 33431, United States
Andrew Park Director 4700 Exchange Ct, Boca Raton, FL, 33431, United States 16808 Armstrong Ave, suite 215, Irvine, CA, 92606-2415, United States
Gary Steele Director 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4700 Exchange Ct, Boca Raton, FL, 33431, United States
DANIEL CANE Director 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33431, United States
Gina Loften Director 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4700 Exchange Ct, Boca Raton, FL, 33431, United States
Amr Kronfol Director 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4700 Exchange Ct, Boca Raton, FL, 33431, United States
Philip Pead Director 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4700 Exchange Ct, Boca Raton, FL, 33431, United States
Barry Mosheim Director 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4700 Exchange Ct, Boca Raton, FL, 33431, United States
Jean Bua Director 4700 Exchange Ct, Boca Raton, FL, 33431, United States 4700 Exchange Ct, Boca Raton, FL, 33431, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011217952 2023-12-29 No data Annual Report Annual Report No data
BF-0011844741 2023-06-12 2023-06-12 Change of Agent Agent Change No data
BF-0010398623 2022-09-30 No data Annual Report Annual Report 2022
BF-0009812562 2021-09-30 No data Annual Report Annual Report No data
0006973240 2020-09-04 No data Annual Report Annual Report 2020
0006704561 2019-12-28 No data Annual Report Annual Report 2019
0006269709 2018-10-31 No data Annual Report Annual Report 2018
0005937991 2017-09-29 No data Annual Report Annual Report 2017
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005625757 2016-08-09 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website