| Name: | MEDICAL SOLUTIONS HOLDINGS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 06 Jun 2016 (9 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Date dissolved: | 01 Oct 2024 |
| Entity Number: | 627818 |
| Place of Formation: | DELAWARE |
| File Number: | 627818 |
| Principal Address: | 1010 N 102ND ST STE 300 OMAHA, NE 68114 |
| Mailing Address: | STE 300 1010 N 102ND ST OMAHA, NE 68114-2122 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CRAIG MEIER | Director | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Rebecca Rogers Tijerino | Director | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Jean-Philippe Lapointe | Director | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Kristen Hughes | Director | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Sally Jeffcoat | Director | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Jeremy Gelber | Director | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Linda Galipeau | Director | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Pete Magas | Director | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Mary Mirabelli | Director | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rebecca Rogers Tijerino | President | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| CRAIG MEIER | President | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2020-06-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Denise Dettingmeijer | Treasurer | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEPHEN PEDERSEN | Secretary | 1010 N 102ND ST, OMAHA, NE 68114-2122 | 2024-06-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0005915649 | 2024-10-01 |
| Annual Report | 0005759303 | 2024-06-04 |
| Annual Report | 0005248858 | 2023-05-23 |
| Annual Report | 0004797915 | 2022-06-29 |
| Registered Agent Name/Address Change (mass change) | 0004645522 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470974 | 2021-10-29 |
| Annual Report | 0004311558 | 2021-06-10 |
| Annual Report | 0003918693 | 2020-06-30 |
| Annual Report | 0003549718 | 2019-06-24 |
| Annual Report | 0003297837 | 2018-06-15 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
