| Name: | MEDIMPACT HEALTHCARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2000 (24 years ago) |
| Entity Number: | 2536717 |
| ZIP code: | 92131 |
| County: | New York |
| Place of Formation: | California |
| Address: | 10181 SCRIPPS GATEWAY CT., SAN DIEGO, CA, United States, 92131 |
| Principal Address: | 10181 Scripps Gateway Court, San Diego, CA, United States, 92131 |
| Name | Role | Address |
|---|---|---|
| FREDERICK HOWE | Chief Executive Officer | 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, United States, 92131 |
| Name | Role | Address |
|---|---|---|
| MEDIMPACT HEALTHCARE SYSTEMS, INC. | DOS Process Agent | 10181 SCRIPPS GATEWAY CT., SAN DIEGO, CA, United States, 92131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2024-07-03 | Address | 10181 SCRIPPS GATEWAY CT., SAN DIEGO, CA, 92131, USA (Type of address: Service of Process) |
| 2016-07-01 | 2024-07-03 | Address | 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2020-07-14 | Address | 10181 SCRIPPS GATEWAY CT., SAN DIEGO, CA, 92131, USA (Type of address: Service of Process) |
| 2012-07-12 | 2016-07-01 | Address | 10181 SCRIPPS GATEWAY CT., SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2016-07-01 | Address | ATTN REGULATORY COMPLIANCE, 10181 SCRIPPS GATEWAY CT., SAN DIEGO, CA, 92131, USA (Type of address: Principal Executive Office) |
| 2002-07-16 | 2012-07-12 | Address | ATTN LISA C BYERLEY, 10680 TREENA ST, 5TH FL, SAN DIEGO, CA, 92131, USA (Type of address: Principal Executive Office) |
| 2002-07-16 | 2012-07-12 | Address | 10680 TREENA ST, 5TH FL, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer) |
| 2000-07-28 | 2012-07-12 | Address | 10680 TREENA STREET, SUITE 500, SAN DIEGO, CA, 92131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703004665 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220701003636 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200714060599 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007010 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007128 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140729006436 | 2014-07-29 | BIENNIAL STATEMENT | 2014-07-01 |
| 120712006427 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 100728002754 | 2010-07-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722003020 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060705002837 | 2006-07-05 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
