| Name: | MEDLINE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2021 |
| Branch of: | MEDLINE INDUSTRIES, INC., Illinois (Company Number LLC_01040979) |
| Entity Number: | 1894011 |
| ZIP code: | 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 |
| 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: Service of Process) |
| 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 |
| 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: 14 Mar 2025
Sources: New York Secretary of State
