| 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 |
| 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 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
