| Entity Name: | MEDASSETS PERFORMANCE MANAGEMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Jun 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Feb 2014 (11 years ago) |
| Document Number: | F08000002486 |
| FEI/EIN Number | 752851713 |
| Address: | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Mail Address: | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| BERRY DAVID | Director | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| Name | Role | Address |
|---|---|---|
| JOBE BYRON | President | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| Name | Role | Address |
|---|---|---|
| BEASLEY KATHY | Asst | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| MOORE TIM | Asst | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| Name | Role | Address |
|---|---|---|
| Ertel David | Treasurer | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000080701 | MEDASSETS WORKFORCE SOLUTIONS | EXPIRED | 2015-08-04 | 2020-12-31 | No data | 100 NORTH POINT CENTER EAST, SUITE 200, ALPHARETTA, GA, 30022 |
| G15000080707 | MEDASSETS COST MANAGEMENT SOLUTIONS | EXPIRED | 2015-08-04 | 2020-12-31 | No data | 100 NORTH POINT CENTER EAST, SUITE 200, ALPHARETTA, GA, 30022 |
| G10000078457 | THE PREFERENCE GROUP | EXPIRED | 2010-08-26 | 2015-12-31 | No data | C/O LEGAL DEPT., 13727 NOEL RD., STE. 1400, DALLAS, TX, 75240 |
| G10000078456 | PROLUCENT WORKFORCE MANAGEMENT | EXPIRED | 2010-08-26 | 2015-12-31 | No data | C/O LEGAL DEPT., 13727 NOEL RD., STE. 1400, DALLAS, TX, 75240 |
| G10000026704 | PROLUCENT WORKFORCE MANAGEMENT | EXPIRED | 2010-03-23 | 2015-12-31 | No data | 13727 NOEL RD., SUITE 1400, DALLAS, TX, 75240 |
| G08193900182 | THE PREFERENCE GROUP | EXPIRED | 2008-07-11 | 2013-12-31 | No data | 13727 NOEL ROAD, SUITE 1400, DALLAS, TX, 75240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 290 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2014-02-10 | MEDASSETS PERFORMANCE MANAGEMENT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2010-07-27 | THE BROADLANE GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| Reg. Agent Change | 2016-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
