Name: | MEDLINE INDUSTRIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Feb 1995 (30 years ago) (Companies founded in February 1995) |
Date of dissolution: | 04 Oct 2021 |
Branch of: | MEDLINE INDUSTRIES, INC. (Company Number LLC_01040979) (Illinois) |
Entity Number: | 1894011 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Illinois |
Principal Address: | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 847-643-3803
Phone +1 847-643-4508
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CHARLES MILLS | Chief Executive Officer | 3 LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2097635-DCA | Inactive | Business | 2021-02-02 | 2023-03-15 |
2095636-DCA | Inactive | Business | 2020-04-08 | 2023-03-15 |
2084083-DCA | Inactive | Business | 2019-04-03 | 2023-03-15 |
2034826-DCA | Inactive | Business | 2016-03-23 | 2023-03-15 |
2032328-DCA | Inactive | Business | 2016-01-11 | 2023-03-15 |
Start date | End date | Type | Value |
---|---|---|---|
2021-02-02 | 2021-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2017-12-21 | 2021-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2017-12-21 | 2021-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2017-02-03 | 2021-10-04 | Address | 3 LAKES DRIVE, NORTHFIELD, IL, 60093, USA (Type of address: Chief Executive Officer) |
2010-10-25 | 2017-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2010-10-25 | 2017-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-02-28 | 2010-10-25 | Address | ONE MEDLINE PLACE, MUNDELEIN, IL, 60060, 4486, USA (Type of address: Service of Process) |
2001-02-28 | 2017-02-03 | Address | ONE MEDLINE PLACE, MUNDELEIN, IL, 60060, 4486, USA (Type of address: Principal Executive Office) |
2001-02-28 | 2017-02-03 | Address | 700 S. RIDGE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
1999-03-19 | 2001-02-28 | Address | ONE MEDLINE PLACE, MUNDELEIN, IL, 60060, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211004002598 | 2021-10-04 | CERTIFICATE OF TERMINATION | 2021-10-04 |
210202061678 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
190204060335 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
171221000216 | 2017-12-21 | CERTIFICATE OF CHANGE | 2017-12-21 |
170203006441 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
150203006516 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
130226006138 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
110314002510 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
101025000182 | 2010-10-25 | CERTIFICATE OF CHANGE | 2010-10-25 |
090227002592 | 2009-02-27 | BIENNIAL STATEMENT | 2009-02-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3290585 | BLUEDOT | INVOICED | 2021-02-01 | 200 | Dealer in Products for the Disabled Blue Dot License Fee |
3289729 | LICENSE | INVOICED | 2021-01-29 | 50 | Dealer in Products for the Disabled License Fee |
3286074 | RENEWAL | INVOICED | 2021-01-21 | 200 | Dealer in Products for the Disabled License Renewal |
3286255 | RENEWAL | INVOICED | 2021-01-21 | 200 | Dealer in Products for the Disabled License Renewal |
3286259 | RENEWAL | INVOICED | 2021-01-21 | 200 | Dealer in Products for the Disabled License Renewal |
3286264 | RENEWAL | INVOICED | 2021-01-21 | 200 | Dealer in Products for the Disabled License Renewal |
3173857 | LICENSE | INVOICED | 2020-04-07 | 100 | Dealer in Products for the Disabled License Fee |
3011455 | LICENSE | INVOICED | 2019-04-03 | 200 | Dealer in Products for the Disabled License Fee |
2958978 | RENEWAL | INVOICED | 2019-01-08 | 200 | Dealer in Products for the Disabled License Renewal |
2958984 | RENEWAL | INVOICED | 2019-01-08 | 200 | Dealer in Products for the Disabled License Renewal |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State