| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jeffrey R. Knudson | Director | 2999 Olympus Blvd., Suite 500, Dallas, TX 75019 |
| Cary Grace | Director | 2999 Olympus Blvd., Suite 500, Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Jeffrey R. Knudson | Treasurer | 2999 Olympus Blvd., Suite 500, Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Jeffrey R. Knudson | Chief Financial Officer | 2999 Olympus Blvd., Suite 500, Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Cary Grace | President | 2999 Olympus Blvd., Suite 500, Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Cary Grace | Chief Executive Officer | 2999 Olympus Blvd., Suite 500, Dallas, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Whitney M. Laughlin | Secretary | 2999 OLYMPUS BLVD., SUITE 500, DALLAS, MS 75019 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| 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. |
Date of last update: 23 Jan 2025
Sources: Mississippi Secretary of State
