MEDLINE INDUSTRIES, INC.

Address: 3 Lakes Dr, Northfield, IL 60093-2753

MEDLINE INDUSTRIES, INC. (UBI# 600312080) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 4, 2004.

Business Overview

Unified Business Identifier (UBI) 600312080
Business Name MEDLINE INDUSTRIES, INC.
Physical Address 3 Lakes Dr
Northfield
IL 60093-2753
Mailing Address 3 Lakes Dr
Northfield
IL 60093-2753
Email Address nicholas.borden(a)cscglobal.com
Category Regular Corporation (REG)
Business Type PROFIT - FOREIGN PROFIT CORPORATION
Incorporation State ILLINOIS
Incorporation Date 2004-10-04
Expiration Date 2021-10-31
Duration PERPETUAL
Record Status Active

Governing Persons

Role Name Address
Officer Alexander Liberman
Officer Andrew Mills
Officer Charles Mills
Officer James Abrams
Officer James Mills
Officer James Pigott
Officer Michael Drazin
Officer Ronald Barth
Officer William Abington IIi

Corporation Documents

Document Type Completed Date
Annual Report 2020-10-15, 2019-09-17, 2018-09-12, 2017-09-27, 2016-10-04, 2015-10-15, 2014-10-15, 2013-10-01, 2012-09-25, 2011-10-26, 2009-10-13, 2008-10-22, 2007-10-10, 2006-10-18, 2005-10-21
Annual Report Due Date Notice 2020-09-01, 2019-09-01, 2018-09-01
Foreign Registration Statement 2004-10-05
Initial Report 2005-03-28
Office Correction 2017-11-16
Statement of Change 2020-06-29, 2017-11-16, 2017-06-06, 2016-04-27, 2014-08-29

Office Location

Street Address 3 LAKES DR
City NORTHFIELD
State IL
Zip Code 60093-2753

Business entities in the same location

Corporation Name Office Address Agent Incorporation
Suture Express, Inc. 3 Lakes Dr, Northfield, IL 60093-2753 Corporation Service Company 2020-10-22
Medtrans LLC 3 Lakes Dr, Northfield, IL 60093-2753 Corporation Service Company 2019-01-01
Medline Industries Holdings, L.p. 3 Lakes Dr, Northfield, IL 60093-2753 Corporation Service Company 2012-08-09
Mirador Biomedical, Inc. 3 Lakes Dr, Northfield, IL 60093-2753 Corporation Service Company 2009-07-21

Business entities in the same zip code prefix

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Excelsior Medical, LLC 3 Lakes Ave, Northfield, IL 60093 Corporation Service Company 2017-04-04
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Credentials Order Processing Services, Inc. 1 Northfield Plaza #501, Northfield, IL 60093 C T Corporation System 2009-10-22
Credentials Inc. 436 W Frontage Rd, Suite 200, Northfield, IL 60093 C T Corporation System 2007-11-30
Kaskey Kids, Inc. 1485 Scott Ave # 1967, Winnetka, IL 60093-1448
Officenation, Inc 500 Central Ave, Northfield, IL 60093-3047 Registered Agents Inc. 2018-08-21
The Florence Melton Adult Mini School 310 Happ Rd Ste 208, Northfield, IL 60093-3457 Andrea Gardenhour 2020-07-28

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International Experience -- A Non-Profit Corporation 209 S Water St #102, Northfield, MN 55057 Brian Zylstra 2008-05-23
Emergency Cardiac Imaging, LLC 1810 Shore Rd, Northfield, NJ 08225 Sandra Benson 2006-10-18

Business Officer

Role Name Address
Registered Agent Corporation Service Company
Officer Alexander Liberman
Officer Andrew Mills
Officer Charles Mills
Officer James Abrams
Officer James Mills
Officer James Pigott
Officer Michael Drazin
Officer Ronald Barth
Officer William Abington IIi

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Find all businesses with the same agent

Business entities with the same officers

Officer Name Corporation Name Office Address Incorporation
Alexander Liberman Centurion Medical Products Corporation 100 Centurion Way, Williamston, MI 48895-9086 1984-08-13
Alexander Liberman Medline Industries Holdings, L.p. 3 Lakes Dr, Northfield, IL 60093-2753 2012-08-09
Alexander Liberman Surgical Instrument Services and Savings, Inc. 1500 Ne Hemlock Ave, Redmond, OR 97756-1876 2012-07-06
Alexander Liberman Mirador Biomedical, Inc. 3 Lakes Dr, Northfield, IL 60093-2753 2009-07-21
Andrew Mills Centurion Medical Products Corporation 100 Centurion Way, Williamston, MI 48895-9086 1984-08-13
Andrew Mills The Rutter Group, Ltd. 300 Deschutes Way Sw Ste 208 Mc-Csc1, Tumwater, WA 98501 1995-01-30
Andrew Mills Surgical Instrument Services and Savings, Inc. 1500 Ne Hemlock Ave, Redmond, OR 97756-1876 2012-07-06
Andrew Mills Mirador Biomedical, Inc. 3 Lakes Dr, Northfield, IL 60093-2753 2009-07-21
Andrew Mills Stonejab, LLC 1423 N Molter Rd, 885, Liberty Lake, WA 99019-9498 2014-02-28
Andrew Mills Bmc Management, LLC 601 W Riverside Ave, Ste 1500, Spokane, WA 99201-0621 2014-12-01
Andrew Mills Sls Lodging, LLC 601 W Riverside Ave Ste 1500, Spokane, WA 99201-0626 2016-02-11
Andrew Mills 2cmb Investments, LLC 601 W Riverside Ave Ste 1500, Spokane, WA 99201-0626 2019-03-26
Andrew Mills Atmb Holdings, LLC 601 W Riverside Ave Ste 1500, Spokane, WA 99201-0626 2019-07-09
Charles Mills Land Title Co. of Pacific County 905 W Robert Bush Dr, South Bend, WA 98586 1934-05-12
Charles Mills Harbor Community Bank 1973-07-12
Charles Mills Centurion Medical Products Corporation 100 Centurion Way, Williamston, MI 48895-9086 1984-08-13
Charles Mills Messiah Evangelical Lutheran Church of Lacey, Washington 2733 Marvin Rd Se, Olympia, WA 98503-4253 1990-02-28
Charles Mills South Bend Industries, Inc. 21313 Pacific Way Po Box 1045, Long Beach, WA 98631 1956-03-19
Charles Mills People's Institute for Survival and Beyond, Inc. 605 Sw 108th St, 3rd Floor, Seattle, WA 98146-2229 2010-03-31
Charles Mills Surgical Instrument Services and Savings, Inc. 1500 Ne Hemlock Ave, Redmond, OR 97756-1876 2012-07-06

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City NORTHFIELD
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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.