| Entity Name: | MEDLINE INDUSTRIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Converted |
| Date Formed: | 19 Dec 1977 |
| Company Number: | CORP_51330552 |
| File Number: | 51330552 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 07 Sep 2021 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDLINE INDUSTRIES, INC., RHODE ISLAND | 000145380 | RHODE ISLAND |
| Headquarter of | MEDLINE INDUSTRIES, INC., ALABAMA | 000-770-636 | ALABAMA |
| Headquarter of | MEDLINE INDUSTRIES, INC., NEW YORK | 1894011 | NEW YORK |
| Headquarter of | MEDLINE INDUSTRIES, INC., FLORIDA | 842413 | FLORIDA |
| Headquarter of | MEDLINE INDUSTRIES, INC., MINNESOTA | dd7d9a7e-8ad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MEDLINE INDUSTRIES, INC., COLORADO | 20061455534 | COLORADO |
| Headquarter of | MEDLINE INDUSTRIES, INC., CONNECTICUT | 0265424 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 64666 | No data | 1825 SHERMER ROAD, NORTHBROOK, IL, 60062 | No data | |||||||
|
||||||||||
| Form type | SC 13D/A |
| Filing date | 2010-06-18 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2017-11-29 |
| Name and Address | Role |
|---|---|
| ANDREW J MILLS, 3 LAKES DRIVE NORTHFIELD IL 60093-2753 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PHARMACY | 004005095 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2021-08-23 | 2021-08-23 | 2022-12-31 |
| HME AND SERVICES PROV | 203002701 | No data | No data | HOME MEDICAL EQUIPMENT AND SERVICES PROVIDER | No data | 2021-08-02 | 2021-08-02 | 2024-03-31 |
| PHARMACY | 004005073 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2021-06-24 | 2022-12-20 | 2024-12-31 |
| HME AND SERVICES PROV | 203002683 | No data | No data | HOME MEDICAL EQUIPMENT AND SERVICES PROVIDER | No data | 2021-05-14 | 2021-05-14 | 2024-03-31 |
| HME AND SERVICES PROV | 203002653 | No data | No data | HOME MEDICAL EQUIPMENT AND SERVICES PROVIDER | No data | 2021-02-17 | 2021-02-17 | 2024-03-31 |
| PHARMACY | 004004977 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2021-01-13 | 2021-01-13 | 2022-12-31 |
| PHARMACY | 004004924 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2020-06-17 | 2020-11-24 | 2022-12-31 |
| HME AND SERVICES PROV | 203002548 | No data | No data | HOME MEDICAL EQUIPMENT AND SERVICES PROVIDER | No data | 2020-05-14 | 2021-02-17 | 2024-03-31 |
| PHARMACY | 004004919 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2020-04-22 | 2022-12-20 | 2024-12-31 |
| PHARMACY | 004004901 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2020-03-06 | 2022-12-20 | 2024-12-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| APLICARE, INC. | No data | 2017-08-07 | 2021-09-07 | Voluntary Cancellation | No data |
| NORTHPOINT LABORATORIES | No data | 2017-01-05 | 2021-09-07 | Voluntary Cancellation | No data |
| MEDLINE PHARMACY | No data | 2015-01-09 | 2015-01-23 | Voluntary Cancellation | No data |
| MEDLINE LABORATORIES | No data | 2015-01-09 | 2021-09-07 | Voluntary Cancellation | No data |
| HEALTHCARE DIRECT | No data | 2014-08-04 | 2021-09-07 | Voluntary Cancellation | No data |
| MEDLINE RENEWAL | No data | 2014-01-08 | 2014-04-25 | Voluntary Cancellation | No data |
| MEDLINE REPROCESSING | No data | 2013-08-21 | 2021-09-07 | Voluntary Cancellation | No data |
| CARING INTERNATIONAL | No data | 2005-06-28 | 2021-09-07 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| VOTING COMMON | No data | Voting Rights | 50000000 | 34244562000 | No data |
| NONVOTING COMMON | No data | No Voting Rights | 4950000000 | 3390211638000 | No data |
Date of last update: 27 Jan 2025
