| Entity Name: | CHARTWISE MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jun 2014 (11 years ago) |
| Date of dissolution: | 16 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | F14000002553 |
| FEI/EIN Number | 27-0291511 |
| Mail Address: | 23740 WOODFORD PLACE DR, KINGWOOD, TX 77339 |
| Address: | 6850 Austin Center Blvd, Ste 350, SUITE 201, Austin, TX 78731 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Chan, William | President | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Name | Role | Address |
|---|---|---|
| Chan, William | Chief Executive Officer | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Name | Role | Address |
|---|---|---|
| Chan, William | Director | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Choi, Yumin | Director | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Crisan, Jeffrey | Director | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Kadyan, Michael | Director | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Name | Role | Address |
|---|---|---|
| Choi, Yumin | Secretary | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Name | Role | Address |
|---|---|---|
| Crisan, Jeffrey | Vice President | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Name | Role | Address |
|---|---|---|
| Toub, Joshua | Chief Operating Officer | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Name | Role | Address |
|---|---|---|
| Lovell, Michael | Chief Financial Officer | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Name | Role | Address |
|---|---|---|
| Lovell, Michael | Treasurer | 6850 Austin Center Blvd, Ste 350, SUITE 201 Austin, TX 78731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 6850 Austin Center Blvd, Ste 350, SUITE 201, Austin, TX 78731 | No data |
| REGISTERED AGENT CHANGED | 2023-03-16 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-13 | 6850 Austin Center Blvd, Ste 350, SUITE 201, Austin, TX 78731 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-03-16 |
| ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| Reg. Agent Change | 2014-12-18 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
