| Entity Name: | MEDICAL SOLUTIONS PARENT HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 18 Apr 2018 |
| Business ALEI: | 1270556 |
| Annual report due: | 18 Apr 2023 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1010 N 102ND ST STE 300, OMAHA, NE, 68114, United States |
| Mailing address: | 1010 N 102nd St, Suite 300, Omaha, NE, United States, 68114-2113 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL SHEDIVY | Officer | 1010 N 102ND ST STE 300, OMAHA, NE, 68114, United States | 1010 N 102nd St #300, Omaha, NE, 68114-2113, United States |
| STEPHEN PEDERSON | Officer | 1010 N 102ND ST STE 300, OMAHA, NE, 68114, United States | 1010 N 102ND ST STE 300, OMAHA, NE, 68114, United States |
| CRAIG MEIER | Officer | 1010 N 102ND ST STE 300, OMAHA, NE, 68114, United States | 1010 N 102nd St #300, Omaha, NE, 68114-2113, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN PEDERSON | Director | 1010 N 102ND ST STE 300, OMAHA, NE, 68114, United States | 1010 N 102ND ST STE 300, OMAHA, NE, 68114, United States |
| CRAIG MEIER | Director | 1010 N 102ND ST STE 300, OMAHA, NE, 68114, United States | 1010 N 102nd St #300, Omaha, NE, 68114-2113, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011740418 | 2023-03-15 | 2023-03-31 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010265014 | 2022-04-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461697 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007317192 | 2021-04-29 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006892985 | 2020-04-27 | No data | Annual Report | Annual Report | 2020 |
| 0006535212 | 2019-04-16 | No data | Annual Report | Annual Report | 2019 |
| 0006165374 | 2018-04-18 | 2018-04-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
