| Entity Name: | MEDECISION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 10 Feb 2021 (Companies founded in February 2021) |
| Business ALEI: | 1377724 |
| Annual report due: | 10 Feb 2025 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States |
| Mailing address: | 500 N AKARD ST STE 1400, DALLAS, TX, United States, 75201 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | filingmanager@capitolservices.com |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| QUYEN NGUYEN-HAELLE | Officer | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States |
| ARLENE LIM | Officer | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States |
| CHRIS LAVICTOIRE MAHAI | Officer | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States |
| KENNETH YOUNG | Officer | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 21 MISTY MEADOWS LANE, HAMDEN, CT, 06518, United States |
| TOM LUBBEN | Officer | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States |
| SARAH SOONG | Officer | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT LOW | Director | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 2740 N MAYFAIR, SPRINGFIELD, MO, 65803, United States |
| MONICA BERNER | Director | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States |
| NATHAN LINSLEY | Director | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States |
| CATHERINE NELSON | Director | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 26 WEST POINT TERRACE, WEST HARTFORD, CT, 06107, United States |
| SCOTT MORGAN | Director | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 130 EVERGREEN RD, NEW CANAAN, CT, 06840, United States |
| ARUN PRASAD | Director | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 249 REDWOOD LANE, CHESHIRE, CT, United States |
| DAVID MAO | Director | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States | 500 N AKARD ST STE 1400, DALLAS, TX, 75201, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012096053 | 2024-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0011852055 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011099349 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010200545 | 2022-01-11 | No data | Annual Report | Annual Report | 2022 |
| 0007145542 | 2021-02-10 | 2021-02-10 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
