| Entity Name: | MEDIMPACT HEALTHCARE SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Jan 2003 |
| Business ALEI: | 0736913 |
| Annual report due: | 15 Jan 2026 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States |
| Mailing address: | 10181 Scripps Gateway Court, San Diego, CA, United States, 92131 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Frederick Howe | Officer | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States | 10181 Scripps Gateway, San Diego, CA, 92131, United States |
| James L. Gollaher | Officer | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Frederick Howe | Director | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States | 10181 Scripps Gateway, San Diego, CA, 92131, United States |
| Virginia McFerran | Director | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States |
| James L. Gollaher | Director | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States |
| Scott Schnuckle | Director | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States |
| George S. Goldstein | Director | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States | 10181 Scripps Gateway Court, San Diego, CA, 92131, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012955078 | 2024-12-30 | No data | Annual Report | Annual Report | No data |
| BF-0013275244 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012333142 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0011269645 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010173624 | 2022-01-11 | No data | Annual Report | Annual Report | 2022 |
| 0007043880 | 2020-12-23 | No data | Annual Report | Annual Report | 2021 |
| 0006705110 | 2019-12-30 | No data | Annual Report | Annual Report | 2020 |
| 0006288609 | 2018-12-06 | No data | Annual Report | Annual Report | 2019 |
| 0005981405 | 2017-12-07 | No data | Annual Report | Annual Report | 2018 |
| 0005722528 | 2016-12-21 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
