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Medsolutions, Inc.
Active Lake Forest, IL
(800)467-6424
Medsolutions, Inc. Overview
Medsolutions, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, February 18, 2004 and is approximately twenty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Medsolutions, Inc.
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Key People
Who own Medsolutions, Inc.
Name | |
---|---|
John Arlotta 17 |
Chief Executive Officer
President
CEO
|
Winship Moody |
Chairman
Director
|
Charles A. Alutto 28 |
President
Director
|
Curtis J. Thorne 11 |
President
Director
Chief Executive Officer
|
David J. Smith 2 |
President
Executive Vp
|
Steve Mengert 1 |
CFO
Chief Financial Officer
|
Scott Ronald Lambert 64 |
Treasurer
|
Thomas W. Lyles 129 |
Director
Secretary
|
Mark Miller 32 |
Director
Chief Executive Officer
|
Geneva Brown 30 |
Secretary
|
Richard T. Kogler 26 |
Director
Chief Operating Officer
|
Frank Ten Brink 22 |
Director
Cao
Chief Financial Officer
|
Daniel A. Ginnetti 18 |
Director
Cao
Chief Financial Officer
|
Brent Arnold 11 |
Director
Vice President
|
Philip S. Clark 10 |
Secretary
Chief Compliance Off
|
Steven R. Block 8 |
Director
|
Alan Poenitske 6 |
Director
Secretary
Vice President
|
David L. Mack |
Director
|
Ajit S. Brar |
Director
|
John Mimlitz 34 |
Vice President
|
Gregg Allen 1 |
Vice President
Cmo
|
Steve Janicak 1 |
Vice President
|
Steve Wise 1 |
Vice President
|
Chris Crabtree 1 |
Vice President
|
Roger A. Cheek |
Vice President
|
David R. Hill |
Vice President
|
Jan D. Poenitske |
Vice President
|
Timothy M. Cook 9 |
Chief Financial Officer
|
David S. Bassin 9 |
Chief Financial Officer
|
Satish K. Dave |
Chief Information of
|
Showing 8 records out of 30
Known Addresses for Medsolutions, Inc.
Corporate Filings for Medsolutions, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 129084400 |
Date Filed: | Friday, November 12, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800238040 |
Date Filed: | Friday, August 22, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Tennessee |
County: | New York |
State ID: | 3014766 |
Date Filed: | Wednesday, February 18, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/12/1993 | Articles Of Incorporation | ||
1/10/1994 | Articles Of Amendment | ||
1/31/1996 | Articles Of Amendment | ||
11/12/1996 | Articles Of Amendment | ||
2/18/1998 | Tax Forfeiture | ||
2/20/1998 | Forfeited In Error (Taxes) | ||
12/23/1999 | Articles Of Amendment | ||
6/27/2001 | Articles Of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
8/22/2003 | Application for Certificate of Authority | ||
8/22/2003 | Certificate of Assumed Business Name | ||
2/18/2004 | Name History/Actual | Medsolutions, Inc. | |
11/12/2004 | Resolution Establishing a Series of Shares | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
11/8/2007 | Certificate of Merger | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/29/2008 | Change of Registered Agent/Office | ||
5/6/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/5/2010 | Reversal of Tax Forfeiture | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
8/2/2013 | Tax Forfeiture | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/23/2015 | Reversal of Tax Forfeiture | ||
8/14/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/16/2018 | Termination of Foreign Entity | ||
12/27/2018 | Certificate of Merger | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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7
Known Addresses
14160 Dallas Pkwy Dallas, TX 75254
730 Cool Springs Blvd Franklin, TN 37067
28161 N Keith Dr Lake Forest, IL 60045
12750 Merit Dr Dallas, TX 75251
400 Buckwalter Place Blvd Bluffton, SC 29910
STERICYCLE INC Lake Forest, IL 60045
730 Coolsprings Blvd Nashville, TN 37215
These addresses are known to be associated with Medsolutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records