MEDIMPACT HEALTHCARE SYSTEMS, INC.
Main Information
Company Name | MEDIMPACT HEALTHCARE SYSTEMS, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2000112700125 |
Company Status | Active |
Domicile State | California |
Creation Date | 2000-11-27 |
Original Formation Date | 1993-06-01 |
Inactive Date | 2024-05-03 |
Report Due Date | 2018-11-30 |
Renewal Date | - |
Years Due | |
Company Agent | CT CORPORATION SYSTEM |
About Company
MEDIMPACT HEALTHCARE SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 387988.MEDIMPACT HEALTHCARE SYSTEMS, INC. was formed on Monday 27th November 2000, so this company age is twenty-three years, five months and eight days. This company is currently active .
Principal office address of MEDIMPACT HEALTHCARE SYSTEMS, INC. is 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, USA. This address coordinates are: 32° 56' 3.8" N , 117° 6' 29" W.
There are currently five company principals in MEDIMPACT HEALTHCARE SYSTEMS, INC.. They are: secretary James L. Gollaher, director George S. Goldstein, director James L. Gollaher, chairman of the board Frederick Howe, director Steven J. Shulman. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 32° 56' 3.8" N
117° 6' 29" W
Address
Principal Office Address: 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, USAApplicant Address: -
Company Agent
Name | CT CORPORATION SYSTEM |
Type | Business |
Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
CT CORPORATION SYSTEM |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
James L. Gollaher | Secretary | 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, USA |
View James L. Gollaher Full Report » | ||
George S. Goldstein | Director | 10181 Scripps Gateway Court, San Diego, CA, 92131, USA |
View George S. Goldstein Full Report » | ||
James L. Gollaher | Director | 10181 Scripps Gateway Court, San Diego, CA, 92131, USA |
View James L. Gollaher Full Report » | ||
Frederick Howe | Chairman of the Board | 10181 Scripps Gateway Court, San Diego, CA, 92131, USA |
View Frederick Howe Full Report » | ||
Steven J. Shulman | Director | 10181 Scripps Gateway Court, San Diego, CA, 92131, USA |
View Steven J. Shulman Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2000-11-27 | 2000-11-27 | 0002632245 |
Business Entity Report | 2002-11-19 | 2002-11-19 | 0002632246 |
Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002632247 |
Business Entity Report | 2004-11-19 | 2004-11-19 | 0002632248 |
Business Entity Report | 2006-10-18 | 2006-10-18 | 0002632249 |
Business Entity Report | 2008-09-10 | 2008-09-10 | 0002632250 |
Business Entity Report | 2010-10-06 | 2010-10-06 | 0002632251 |
Business Entity Report | 2012-09-19 | 2012-09-19 | 0002632252 |
Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0002632253 |
Business Entity Report | 2014-10-07 | 2014-10-07 | 0002632254 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
BA FINANCIAL MANAGEMENT SERVICES, INC. | 10089 WILLOW CREEK ROAD, SAN DIEGO, CA, 92131, USA | Withdrawn |
SECURITY PACIFIC INSURANCE PREMIUM FINANCING INC | 10089 WILLOW CREEK RD, SAN DIEGO, CA, 92131, USA | Withdrawn |
SP SERVICES CORPORATION | Law Department, 10089 Willow Creek Road, SAN DIEGO, CA, 92131, USA | Withdrawn |
GTI CORPORATION | 9715 Business Park Ave, SAN DIEGO, CA, 92131, USA | Revoked |
PARAGON STEAKHOUSE RESTAURANTS, INC. | 10200 Willow Creek Rd., SAN DIEGO, CA, 92131, USA | Revoked |
THOMSON PUBLISHING CORPORATION | 9889 Willow Creek Road, P.O. Box 26260, SAN DIEGO, CA, 92196, USA | Withdrawn |
BANKAMERICA BUSINESS CREDIT, INC. | 10124 Old Grove Road, SAN DIEGO, CA, 92131, USA | Withdrawn |
PERCEPTIVE SOLUTIONS, INC. | 9842 Hibert Street - Suite 243, SAN DIEGO, CA, 92131, USA | Withdrawn |
MEDIMPACT HEALTHCARE SYSTEMS, INC. | 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, USA | Active |
GREENPOINT CREDIT CORP. | 10089 Willow Creek Rd, SAN DIEGO, CA, 92131, USA | Merged |
Similar Companies By Name
Name | Address | Status |
---|---|---|
MEDIMPACT DIRECT, LLC | 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, USA | Active |
MEDIMPACT HEALTHCARE SYSTEMS, INC. | 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, USA | Active |
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