MEDICAL ACTION INDUSTRIES INC.

Company Details

Name:	MEDICAL ACTION INDUSTRIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 1990 (34 years ago) (Companies founded in June 1990)
Entity Number:	1452555
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	9120 Lockwood Blvd, Mechanicsville, VA, United States, 23116
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MEDICAL ACTION INDUSTRIES INC. 401(K) PLAN

2012

112421849

2013-10-14

MEDICAL ACTION INDUSTRIES INC.

668

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-04-01
Business code	339110
Sponsor’s telephone number	6312314600
Plan sponsor’s mailing address	500 EXPRESSWAY DRIVE SOUTH, BRENTWOOD, NY, 11717
Plan sponsor’s address	500 EXPRESSWAY DRIVE SOUTH, BRENTWOOD, NY, 11717

Plan administrator’s name and address

Administrator’s EIN	112421849
Plan administrator’s name	MEDICAL ACTION INDUSTRIES INC.
Plan administrator’s address	500 EXPRESSWAY DRIVE SOUTH, BRENTWOOD, NY, 11717
Administrator’s telephone number	6312314600

Number of participants as of the end of the plan year

Active participants	1019
Retired or separated participants receiving benefits	3
Other retired or separated participants entitled to future benefits	89
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	823
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	26

Signature of

Role	Plan administrator
Date	2013-10-14
Name of individual signing	BRIAN BAKER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-14
Name of individual signing	BRIAN BAKER
Valid signature	Filed with authorized/valid electronic signature

MEDICAL ACTION INDUSTRIES INC. 401(K) PLAN

2011

112421849

2012-10-12

MEDICAL ACTION INDUSTRIES INC.

713

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-04-01
Business code	339110
Sponsor’s telephone number	6314043711
Plan sponsor’s mailing address	500 EXPRESSWAY DRIVE SOUTH, BRENTWOOD, NY, 11717
Plan sponsor’s address	500 EXPRESSWAY DRIVE SOUTH, BRENTWOOD, NY, 11717

Plan administrator’s name and address

Administrator’s EIN	112421849
Plan administrator’s name	MEDICAL ACTION INDUSTRIES INC.
Plan administrator’s address	500 EXPRESSWAY DRIVE SOUTH, BRENTWOOD, NY, 11717
Administrator’s telephone number	6314043711

Number of participants as of the end of the plan year

Active participants	594
Retired or separated participants receiving benefits	2
Other retired or separated participants entitled to future benefits	72
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	405
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2

Signature of

Role	Plan administrator
Date	2012-10-12
Name of individual signing	JOHN SHEFFIELD
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
MEDICAL ACTION INDUSTRIES INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANDREW G. LONG	Chief Executive Officer	9120 LOCKWOOD BLVD, MECHANICSVILLE, VA, United States, 23116

History

Start date	End date	Type	Value
2024-06-28	2024-06-28	Address	9120 LOCKWOOD BLVD, MECHANICSVILLE, VA, 23116, USA (Type of address: Chief Executive Officer)
2020-06-05	2024-06-28	Address	9120 LOCKWOOD BLVD, MECHANICSVILLE, VA, 23116, USA (Type of address: Chief Executive Officer)
2020-06-05	2024-06-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-06-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-29	2020-06-05	Address	9120 LOCKWOOD BLVD, MECHANICSVILLE, VA, 23116, USA (Type of address: Chief Executive Officer)
2016-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-28	2016-06-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-11-28	2016-06-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-05-14	2018-05-29	Address	500 EXPRESSWAY DRIVE SOUTH, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office)
2013-05-14	2018-05-29	Address	500 EXPRESSWAY DRIVE SOUTH, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2006-05-26	2013-05-14	Address	800 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2006-05-26	2013-05-14	Address	800 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2004-07-13	2006-05-26	Address	800 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2004-07-13	2006-05-26	Address	800 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2002-10-16	2014-11-28	Address	111 EIGHTH AVE, 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-16	2004-07-13	Address	800 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2002-10-16	2004-07-13	Address	800 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1999-10-29	2014-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29	2002-10-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-17	2002-10-16	Address	150 MOTOR PARKWAY, SUITE 205, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1998-06-17	2002-10-16	Address	150 MOTOR PARKWAY, SUITE 205, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1996-03-13	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-16	1996-03-13	Address	150 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1993-04-16	1998-06-17	Address	150 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1993-04-16	1998-06-17	Address	150 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1990-06-19	1993-04-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-06-19	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240628003475	2024-06-28	BIENNIAL STATEMENT	2024-06-28
220602002470	2022-06-02	BIENNIAL STATEMENT	2022-06-01
200605060938	2020-06-05	BIENNIAL STATEMENT	2020-06-01
SR-18398	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18397	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180529006193	2018-05-29	BIENNIAL STATEMENT	2016-06-01
160613000746	2016-06-13	CERTIFICATE OF CHANGE	2016-06-13
141128000048	2014-11-28	CERTIFICATE OF CHANGE	2014-11-28
130514002082	2013-05-14	BIENNIAL STATEMENT	2012-06-01
080624003135	2008-06-24	BIENNIAL STATEMENT	2008-06-01
060526002406	2006-05-26	BIENNIAL STATEMENT	2006-06-01
040713002523	2004-07-13	BIENNIAL STATEMENT	2004-06-01
021016002666	2002-10-16	BIENNIAL STATEMENT	2002-06-01
000608002091	2000-06-08	BIENNIAL STATEMENT	2000-06-01
991029000052	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
980617002252	1998-06-17	BIENNIAL STATEMENT	1998-06-01
960628002327	1996-06-28	BIENNIAL STATEMENT	1996-06-01
960313000669	1996-03-13	CERTIFICATE OF MERGER	1996-03-13
930921002595	1993-09-21	BIENNIAL STATEMENT	1993-06-01
930416002277	1993-04-16	BIENNIAL STATEMENT	1992-06-01
C153818-4	1990-06-19	APPLICATION OF AUTHORITY	1990-06-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

MEDICAL ACTION INDUSTRIES INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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