| Name: | MEDASSIST, INCORPORATED |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 10 Jan 1991 (34 years ago) |
| Organization Date: | 10 Jan 1991 (34 years ago) |
| Last Annual Report: | 22 Sep 2009 (15 years ago) |
| Organization Number: | 0281489 |
| ZIP code: | 40223 |
| Primary County: | Jefferson |
| Principal Office: | 1661 LYNDON FARM CT., LOUISVILLE, KY 40223-4029 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDASSIST, INCORPORATED, MISSISSIPPI | 608899 | MISSISSIPPI |
| Headquarter of | MEDASSIST, INCORPORATED, RHODE ISLAND | 000126569 | RHODE ISLAND |
| Headquarter of | MEDASSIST, INCORPORATED, ALABAMA | 000-904-997 | ALABAMA |
| Headquarter of | MEDASSIST, INCORPORATED, NEW YORK | 2417424 | NEW YORK |
| Headquarter of | MEDASSIST, INCORPORATED, CONNECTICUT | 0723630 | CONNECTICUT |
| Headquarter of | MEDASSIST, INCORPORATED, IDAHO | 510712 | IDAHO |
| Headquarter of | MEDASSIST, INCORPORATED, ILLINOIS | CORP_59286293 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDASSIST INCORPORATED 401(K) PLAN | 2009 | 611193622 | 2010-10-01 | MEDASSIST INCORPORATED | 1673 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 611193622 |
| Plan administrator’s name | MEDASSIST INCORPORATED |
| Plan administrator’s address | COLUMNS AT HURSTBOURNE GREEN, 1661 LYNDON FARM CT., LOUISVILLE, KY, 40223 |
| Administrator’s telephone number | 5024990855 |
Number of participants as of the end of the plan year
| Active participants | 1201 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 223 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1302 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 283 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | ROBIN JOHNSON-LUCKETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-01 |
| Name of individual signing | MICHAEL A. SHEA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| FRANK STELLATO | CFO |
| Name | Role |
|---|---|
| Mike Shea | CEO |
| Name | Role |
|---|---|
| MICHAEL SHEA | Director |
| FRANK STELLATO | Director |
| MICHAEL SHEA | Director |
| ROBERT B. BERNSTEIN | Director |
| MARK SCHEEL | Director |
| JOHN BIERNE | Director |
| ARJUN MITRA | Director |
| Name | Role |
|---|---|
| I. JOEL FROCKT | Incorporator |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Action |
|---|---|
| MEDASSIST, INC | Old Name |
| (NQ) TWIN MEDICAL TRANSACTION SERVICES, INC. | Merger |
| Name | File Date |
|---|---|
| Articles of Merger | 2010-03-31 |
| Articles of Merger | 2010-03-31 |
| Annual Report | 2009-09-22 |
| Annual Report | 2008-03-14 |
| Annual Report | 2007-06-27 |
| Annual Report | 2006-04-14 |
| Annual Report | 2005-06-20 |
| Annual Report | 2003-09-10 |
| Amendment | 2003-05-01 |
| Articles of Merger | 2003-04-30 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State
