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Medication Management Systems, Inc.

Branch

Company Details

Name: Medication Management Systems, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 29 Aug 2018 (6 years ago)
Date of Dissolution: 15 Jan 2021 (4 years ago)
Date of Status Change: 15 Jan 2021 (4 years ago)
Branch of: Medication Management Systems, Inc., MINNESOTA (Company Number 6d05b7a7-b9d4-e011-a886-001ec94ffe7f)
Identification Number: 001687769
Place of Formation: MINNESOTA
Principal Address: 707 SOUTH GRADY WAY SUITE 700, RENTON, WA, 98057, USA
Mailing Address: 9900 BREN ROAD EAST MN008-T502, MINNETONKA, MN, 55343, USA
Purpose: PROVIDES COMPREHENSIVE MEDICATION MANAGEMENT SERVICES TO MEMBERS OF HEALTH PLANS WITH COMPLEX HEALTH ISSUES.
NAICS: 446199 - All Other Health and Personal Care Stores

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
PETER MARSHALL GILL TREASURER 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA

SECRETARY

Name Role Address
KAREN ELIZABETH PETERSON SECRETARY 1600 MCCONNOR PARKWAY SCHAUMBURG, IL 60173 USA

CEO

Name Role Address
JOSEPH SCOTT DOUGLAS CEO 3140 NEIL ARMSTRONG BLVD., SUITE 110 EAGAN, MN 55121 USA

DIRECTOR

Name Role Address
JOSEPH SCOTT DOUGLAS DIRECTOR 3140 NEIL ARMSTRONG BLVD., SUITE 110 EAGAN, MN 55121 USA
THOMAS MULLIN DIRECTOR 2300 MAIN ST. IRVINE, CA 92614 USA

Filings

Number Name File Date
202186197860 Application for Certificate of Withdrawal 2021-01-15
202033941200 Annual Report 2020-02-07
201985290440 Annual Report 2019-01-28
201881104490 Statement of Change of Registered/Resident Agent 2018-11-13
201876185910 Application for Certificate of Authority 2018-08-29

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State