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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

MEDEX INSURANCE SERVICES, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation6/2/20096/2/2009ForeignProfit9/5/2023Merger
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Organization Information

Business Purpose5241 - Finance and Insurance - Insurance Carriers and Related Activities - Insurance Carriers (direct life, health, medical, property, casualty, direct title, reinsurance) Capital Stock
Charter CountyControl Number99EYP
Charter StateMDExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address8501 LASALLE ROAD
SUITE 200
TOWSON, MD, 21286
Mailing Address10175 LITTLE PATUXENT PARKWAY
COLUMBIA, MD, 21044
USA
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
Principal Office Address10175 LITTLE PATUXENT PARKWAY
COLUMBIA, MD, 21044
USA
Type Address
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Officers

Type Name/Address
DirectorDIANE LYNNE THOMAS
PO BOX 9472
MINNEAPOLIS, MN, 554409472
PresidentDIANE LYNNE THOMAS
PO BOX 9472
MINNEAPOLIS, MN, 554409472
SecretarySARAH ELIZABETH DUBINSKY
PO BOX 9472
MINNEAPOLIS, MN, 554409472
TreasurerPETER MARSHALL GILL
9900 BREN ROAD EAST
MINNETONKA, MN, 55343
Type Name/Address
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Annual Reports

Filed For
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
Date filed
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Dissolutions

Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date
Merger1/26/20229/5/20239/5/20231/26/20229/5/2023
Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Monday, May 20, 2024 — 11:42 AM