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Medefis, Inc.

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Company Details

Name: Medefis, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 04 Apr 2022 (3 years ago)
Business ID: 1333316
State of Incorporation: DELAWARE
Principal Office Address: 2999 OLYMPUS BLVD., SUITE 500DALLAS, TX 75019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Cary Grace Director 2999 Olympus Blvd., Suite 500, Dallas, TX 75019
Brian M. Scott Director 12400 HIGH BLUFF DRIVE, STE 500, San Diego, CA 92130

President

Name Role Address
Cary Grace President 2999 Olympus Blvd., Suite 500, Dallas, TX 75019

Chief Executive Officer

Name Role Address
Cary Grace Chief Executive Officer 2999 Olympus Blvd., Suite 500, Dallas, TX 75019

Secretary

Name Role Address
Whitney M. Laughlin Secretary 2999 OLYMPUS BLVD., SUITE 500, DALLAS, MS 75019

Treasurer

Name Role Address
Brian M. Scott Treasurer 12400 HIGH BLUFF DRIVE, STE 500, San Diego, CA 92130

Chief Financial Officer

Name Role Address
Brian M. Scott Chief Financial Officer 12400 HIGH BLUFF DRIVE, STE 500, San Diego, CA 92130

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-11 Annual Report For Medefis, Inc.
Annual Report Filed 2024-04-02 Annual Report For Medefis, Inc.
Annual Report Filed 2023-04-15 Annual Report For Medefis, Inc.
Formation Form Filed 2022-04-04 Formation For Medefis, Inc.

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Date of last update: 29 May 2025

Sources: Company Profile on Mississippi Secretary of State Website