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Medimpact Healthcare Systems, Inc.
Active San Diego, CA
(858)278-8962
Medimpact Healthcare Systems, Inc. Overview
Medimpact Healthcare Systems, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, June 1, 1993 and is approximately thirty-one years old, according to public records filed with California Secretary of State.
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Medimpact Healthcare Systems, Inc.
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Key People
Who own Medimpact Healthcare Systems, Inc.
Name | |
---|---|
Frederick Howe 34 |
Chairman
President
CEO
Chief Executive Officer
Director
NonDir
Secretary
Director
Chief Executive Officer
Chief Financial Officer
|
James Gollaher 9 |
CFO
Director
Secretary
NonDir
NonSec
NonTreas
Treasurer
|
George S. Goldstein 2 |
Director
NonDir
|
Gregory Gene Watanabe 3 |
NonPres
President
Secretary
|
Steven J. Shulman 2 |
NonDir
Director
|
Gregory G. Watanabe 2 |
President
Director
Secretary
COO
NonPres
|
Gergory Watanabe 2 |
President
|
Dale Brown 1 |
President
Director
|
Federick Howe |
President
|
Fredrick Howe |
CEO
|
David G. Wheeler 12 |
CFO
Treasurer
Secretary
Director
Vice President
Chief Financial Officer
|
Anand Gowda 4 |
Director
|
Matthew J. Simas 3 |
Director
Vice President
|
Matt Simas 3 |
Director
|
Gowda U. Anand |
Director
|
Watanabe G. Gregory |
Secretary
|
Anand Shulman |
Director
|
Nancy Sue Radtke 3 |
Vice President
Associate
Legal
Senior Vice Presiden
Vp-Corporate Service
|
John R. Treiman 2 |
Vice President
Chief Information of
Senior Vice Presiden
|
Virginia Howe |
Vice President
|
Adriana C. Cabre |
Vice President
|
David E. Halter |
Vice President
|
David R. Daltorio |
Vice President
|
Jason E. Twombly |
Vice President
|
Michelle R. Jahn |
Vice President
|
Shannon Casey |
Vice President
|
John Gardynik |
Marketing
Srvp-Sales
|
Showing 8 records out of 27
Other Companies for Medimpact Healthcare Systems, Inc.
Medimpact Healthcare Systems, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
340B Holdings, LLC |
Active
|
2012 |
13
|
Member
|
Medimpact Direct, LLC |
Active
|
2014 |
5
|
Member
|
Medgenerations, LLC |
Inactive
|
2011 |
11
|
Member
|
Known Addresses for Medimpact Healthcare Systems, Inc.
Corporate Filings for Medimpact Healthcare Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000005910 |
Date Filed: | Tuesday, November 26, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800136028 |
Date Filed: | Tuesday, October 22, 2002 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01725824 |
Date Filed: | Tuesday, June 1, 1993 |
Registered Agent | Nancy Sue Radtke |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C5290-1994 |
Date Filed: | Wednesday, April 6, 1994 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 2536717 |
Date Filed: | Friday, July 28, 2000 |
DOS Process | Medimpact Healthcare Systems, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/6/1994 | Foreign Qualification | ||
4/6/1994 | Miscellaneous | ||
4/22/1994 | Initial List | ||
4/19/1995 | Annual List | ||
4/25/1996 | Annual List | ||
11/15/1997 | Annual List | ||
11/15/1997 | Annual List | ||
4/21/1998 | Annual List | ||
5/11/1999 | Annual List | ||
4/21/2000 | Annual List | ||
7/14/2000 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. MMR MEDIMPACT PHARMACEUTICAL MANAGEMENT, INC. MMRBJ+ U 00001 | |
7/28/2000 | Name History/Actual | Medimpact Healthcare Systems, Inc. | |
5/3/2001 | Annual List | ||
4/19/2002 | Registered Agent Change | JEANETTE SUESS 5290 NEIL ROAD RENO NV 89502 MLS | |
10/22/2002 | Application for Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
4/14/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/10/2004 | Tax Forfeiture | ||
10/6/2004 | Reversal of Tax Forfeiture | ||
12/31/2004 | Public Information Report (PIR) | ||
3/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/4/2006 | Annual List | ||
4/10/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/4/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/23/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/6/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/4/2011 | Annual List | ||
3/8/2012 | Annual List | ||
4/15/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/21/2014 | Tax Forfeiture | ||
3/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/24/2016 | Reversal of Tax Forfeiture | ||
3/25/2016 | Annual List | ||
3/29/2017 | Annual List | ||
3/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/9/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Medimpact Healthcare Systems, Inc.
Serial Number:
77522511
Drawing Code: 4000
|
|
Serial Number:
76581768
Drawing Code: 3000
|
|
Serial Number:
76588507
Drawing Code: 3000
|
|
Serial Number:
85238869
Drawing Code: 3000
|
|
Serial Number:
77522503
Drawing Code: 4000
|
|
Serial Number:
76540479
Drawing Code: 4000
|
|
Serial Number:
77392212
Drawing Code: 4000
|
|
Serial Number:
86110495
Drawing Code: 4000
|
|
Serial Number:
78767691
Drawing Code: 4000
|
|
Serial Number:
85052626
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
10680 Treena St San Diego, CA 92131
3753 John J Montgomery Dr San Diego, CA 92123
10181 Scripps Gateway Ct San Diego, CA 92131
8060 S Kyrene Rd Tempe, AZ 85284
12159 Briarleaf Way San Diego, CA 92128
11893 Westview Pkwy San Diego, CA 92126
PO Box 10680 San Diego, CA 92131
These addresses are known to be associated with Medimpact Healthcare Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records