| Name: | MedImpact Healthcare Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 Nov 2002 (22 years ago) |
| Identification Number: | 000128282 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 10181 SCRIPPS GATEWAY COURT, SAN DIEGO, CA, 92131, USA |
| Purpose: | PHARMACY BENEFIT MANAGEMENT SERVICES |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| GEORGE S. GOLDSTEIN | DIRECTOR | 10181 SCRIPPS GATEWAY COURT SAN DIEGO, CA 92131 USA |
| JAMES L. GOLLAHER | DIRECTOR | 10181 SCRIPPS GATEWAY COURT SAN DIEGO, CA 92131 USA |
| FREDERICK HOWE | DIRECTOR | 10181 SCRIPPS GATEWAY COURT SAN DIEGO, CA 92131 USA |
| VIRGINIA S. MCFERRAN | DIRECTOR | 10181 SCRIPPS GATEWAY COURT SAN DIEGO, CA 92131 USA |
| SCOTT S. SCHNUCKLE | DIRECTOR | 10181 SCRIPPS GATEWAY COURT SAN DIEGO, CA 92131 USA |
| Name | Role | Address |
|---|---|---|
| FREDERICK S. HOWE | PRESIDENT | 10181 SCRIPPS GATEWAY COURT SAN DIEGO, CA 92131 USA |
| Name | Role | Address |
|---|---|---|
| JAMES L. GOLLAHER | TREASURER | 10181 SCRIPPS GATEWAY COURT SAN DIEGO, CA 92131 USA |
| Name | Role | Address |
|---|---|---|
| FREDERICK HOWE | CEO | 10181 SCRIPPS GATEWAY COURT SAN DIEGO, CA 92131 USA |
| Name | Role | Address |
|---|---|---|
| JAMES L. GOLLAHER | CFO | 10181 SCRIPPS GATEWAY COURT SAN DIEGO, CA 92131 USA |
| Number | Name | File Date |
|---|---|---|
| 202450723610 | Annual Report | 2024-04-10 |
| 202332457510 | Annual Report | 2023-04-06 |
| 202215196710 | Annual Report | 2022-04-19 |
| 202188675690 | Annual Report | 2021-01-31 |
| 202033071970 | Annual Report | 2020-01-27 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
