MEDMARK SERVICES, INC.

Company Details

Entity Name:	MEDMARK SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Jun 1982 (43 years ago)
Document Number:	F88982
FEI/EIN Number	592212083
Address:	TWO TRANSAM PLAZA DRIVE, STE 420, OAKBROOK TERRACE, IL, 60181
Mail Address:	TWO TRANSAM PLAZA DRIVE, STE 420, OAKBROOK TERRACE, IL, 60181
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Chief Financial Officer

Name	Role	Address
WALLACE MICHAEL	Chief Financial Officer	TWO TRANSAM PLAZA DRIVE, SUITE 420, OAKBROOK TERRACE, IL, 60181

Chief Executive Officer

Name	Role	Address
WHITE DAVE	Chief Executive Officer	TWO TRANSAM PLAZA DRIVE, SUITE 420, OAKBROOK TERRACE, IL, 60181

President

Name	Role	Address
WHITE DAVE	President	TWO TRANSAM PLAZA DRIVE, SUITE 420, OAKBROOK TERRACE, IL, 60181

BM

Name	Role	Address
WILLCOXON SAM	BM	1700 E GOLF RD STE 1115, SCHAUMBURG, IL, 60173
STEFFY DAVID	BM	6 CYPRESS POINT LANE, NEWPORT BEACH, CA, 92660
COLLINSON JEFF	BM	1055 WASHINGTON BLVD, STAMFORD, CT, 06901
HOWE TIMOTHY	BM	1055 WASHINGTON BLVD, STAMFORD, CT, 06901

Secretary

Name	Role	Address
WALLACE MICHAEL	Secretary	TWO TRANSAM PLAZA DRIVE, SUITE 420, OAKBROOK TERRACE, IL, 60181

Events

Event Type	Filed Date	Value	Description
MERGER	2008-08-14	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MEDMARK SERVICES, INC.. MERGER NUMBER 700000089577
AMENDMENT	2008-04-21	No data	No data
AMENDMENT	2007-03-02	No data	No data
AMENDMENT	2006-10-05	No data	No data
AMENDMENT	2005-05-20	No data	No data
AMENDMENT	2003-09-30	No data	No data
AMENDMENT	2002-10-15	No data	No data
AMENDMENT	2002-02-21	No data	No data
AMENDMENT	2002-02-05	No data	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State