Medical Security Card Company, LLC is a Limited Liability Company located in Tucson, AZ. The company was incorporated on May 9, 2014, under the California Secretary of State’s registration number 201413210539. It is currently listed as an active entity.
The principal and mailing address of Medical Security Card Company, LLC is 350 S. Williams Blvd., Tucson, AZ 85711, where all official business activities and communication are managed.
For legal purposes, C T Corporation System serves as the registered agent for the company, located at 28 Liberty Street, New York, NY 10005, handling all compliance and official matters for company.
Active
Updated 7/15/2025 12:00:00 AM
Medical Security Card Company, LLC
Filing information
Company Name
Medical Security Card Company, LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201413210539
Date Filed
May 9, 2014
Company Age
11 years 2 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Rx savings programs &wellness engagement tools
The data on Medical Security Card Company, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
350 S. Williams Blvd.
Tucson, AZ 85711
Tucson, AZ 85711
Mailing Address
350 S. Williams Blvd.
Tucson, AZ 85711
Tucson, AZ 85711
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Manager
Frederick Howe
10181 Scripps Gateway Court
San Diego, CA 92131
Authorized person for 4 entities. See all →
Frederick Howe
10181 Scripps Gateway Court
San Diego, CA 92131
Authorized person for 4 entities. See all →
Manager
James L. Gollaher
10181 Scripps Gateway Court
San Diego, CA 92131
James L. Gollaher
10181 Scripps Gateway Court
San Diego, CA 92131
Manager
Medimpact Healthcare Systems, Inc.|
350 S. Williams Blvd.
Tucson, AZ 85711
Authorized person for 2 entities. See all →
Medimpact Healthcare Systems, Inc.|
350 S. Williams Blvd.
Tucson, AZ 85711
Authorized person for 2 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
3/7/2024
Effective Date
Description
Annual Report Due Date
From: 5/31/2024 12:00:00 Am
To: 5/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
5/16/2022
Effective Date
Description
Annual Report Due Date
From: 5/31/2022 12:00:00 Am
To: 5/31/2024 12:00:00 Am
Labor Judgement
From:
To: N
Event Type
Initial Filing
Filed Date
5/9/2014
Effective Date
Description
Document Images
Statement of Information
3/7/2024
Statement of Information
5/16/2022
Initial Filing
5/9/2014
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