| Summary for:
Medline Industries, Inc.
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The exact name of the Foreign Corporation:
Medline Industries, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 000145380
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Date of Qualification in Rhode Island:
01-13-2005
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Effective Date:
01-13-2005
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Date of Conversion:
09-24-2021
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Organized under the laws of: State: IL Country: USA
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The location of the Principal Office:
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| Address: |
3 LAKES DRIVE |
| City or Town, State, Zip, Country: |
NORTHFIELD,
IL
60093
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | ANDREW J MILLS | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| SECRETARY | JAMES D ABRAMS | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| CEO | CHARLES N MILLS | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| CFO | MICHAEL B DRAZIN | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| DIRECTOR | RONALD L BARTH | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| DIRECTOR | CHARLES N MILLS | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| DIRECTOR | ANDREW J MILLS | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| DIRECTOR | JAMES D ABRAMS | 3 LAKES DR NORTHFIELD, IL 60093 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
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