0001562596-22-000001.txt : 20220118 0001562596-22-000001.hdr.sgml : 20220118 20220118140955 ACCESSION NUMBER: 0001562596-22-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20220118 DATE AS OF CHANGE: 20220118 EFFECTIVENESS DATE: 20220118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEDWAVE SOFTWARE SOLUTIONS, INC. CENTRAL INDEX KEY: 0001562596 IRS NUMBER: 300748505 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-429769 FILM NUMBER: 22534748 BUSINESS ADDRESS: STREET 1: 1645 FURLONG RD CITY: SEBASTOPOL STATE: CA ZIP: 95472 BUSINESS PHONE: 707-823-1651 MAIL ADDRESS: STREET 1: 1415 FULTON RD, #205 CITY: SANTA ROSA STATE: CA ZIP: 95403 FORMER COMPANY: FORMER CONFORMED NAME: E-HEALTH RECORDS INTERNATIONAL, INC. DATE OF NAME CHANGE: 20121120 D 1 primary_doc.xml X0708 D LIVE 0001562596 MEDWAVE SOFTWARE SOLUTIONS, INC. 1645 FURLONG RD SEBASTOPOL CA CALIFORNIA 95472 707-823-1651 CALIFORNIA E-HEALTH RECORDS INTERNATIONAL, INC. Corporation true Debbie A Espinosa 6800 palm avenue suite D Sebastopol CA CALIFORNIA 95472 Executive Officer Chief Operating Officer DAN D SMITH 6800 PALM AVE. D SEBASTAPOL CA CALIFORNIA 95472 Executive Officer Director President and Chief Executive Officer Nicolas D SMITH 6800 PALM AVE. D SEBASTAPOL CA CALIFORNIA 95472 Executive Officer Director Chief Technology Officer James K Gude 1046 Winding Ridge RD Santa Rosa CA CALIFORNIA 95404 Executive Officer Director Secretary Glen Minervini-Zick 919 Mcfarlane Ave Sebastopol CA CALIFORNIA 95472 Executive Officer Chief Financial Officer. Patricia A Wray 8135 SE Hidden Bridge Court, Jupiter FL FLORIDA 33458 Director James I Beyers 200 4th Street Suite 400 Sant Rosa CA CALIFORNIA 95401 Director Michael A Douglas 1635 Furlong RD, Sebastopol CA CALIFORNIA 95472 Director Cathie Kosel 101 Windsor Ave Kensington CA CALIFORNIA 94708 Director Other Technology $1 - $1,000,000 06c false 2022-01-10 false true false 25000 2000000 125000 1875000 false 2 0 0 0 false MEDWAVE SOFTWARE SOLUTIONS, INC. Kim Arnone Kim Arnone Attorney 2022-01-18