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MedSave USA, Inc.

Branch

Company Details

Name: MedSave USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 04 Dec 2017 (7 years ago)
Date of Dissolution: 17 May 2018 (7 years ago)
Date of Status Change: 17 May 2018 (7 years ago)
Branch of: MedSave USA, Inc., FLORIDA (Company Number P02000058524)
Identification Number: 001679370
Place of Formation: FLORIDA
Principal Address: 49 WIRELESS BOULEVARD SUITE 140, HAUPPAGE, NY, 11788, USA
Purpose: HEALTH CARE RISK ADJUSTMENT ADMINISTRATIVE SERVICES
NAICS: 524298 - All Other Insurance Related Activities

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CFO

Name Role Address
PAUL PARRISH CFO 49 WIRELESS BOULEVARD, SUITE 140 HAUPPAGE, NY 11788 USA

CEO / PRESIDENT / SECRETARY / DIRECTOR

Name Role Address
PAUL ROMA CEO / PRESIDENT / SECRETARY / DIRECTOR 49 WIRELESS BOULEVARD, SUITE 140 HAUPPAGE, NY 11788 USA

DIRECTOR

Name Role Address
MATTHEW BENNETT DIRECTOR 49 WIRELESS BOULEVARD, SUITE 140 HAUPPAGE, NY 11788 USA
JACK QUIN DIRECTOR 49 WIRELESS BOULEVARD, SUITE 140 HAUPPAGE, NY 11788 USA
ALBERT NOTINI DIRECTOR 49 WIRELESS BOULEVARD, SUITE 140 HAUPPAGE, NY 11788 USA
MATHEW HOLT DIRECTOR 49 WIRELESS BOULEVARD, SUITE 140 HAUPPAGE, NY 11788 USA

Events

Type Date Old Value New Value
Conversion 2018-05-17 MedSave USA, Inc. MedSave USA, LLC on 05-17-2018

Filings

Number Name File Date
201859452880 Annual Report 2018-03-01
201754525030 Application for Certificate of Authority 2017-12-04

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State