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  5. MedXsys, LLC

MedXsys, LLC

Details

Name: MedXsys, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Dissolved
Date of registration: 04 Oct 2010 (14 years ago)
Date of dissolution: 14 Feb 2018
Entity Number: 000-302-686
Register Number: 000302686
ZIP code: 36104
County: Montgomery
Place of Formation: Shelby County
Principal Address: ALABASTER, AL
Registered Office Street Address: 2 NORTH JACKSON STREET SUITE 605MONTGOMERY, AL 36104

Activities ANY LAWFUL ACTIVITY

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6LL07 Active Non-Manufacturer 2011-12-02 2015-06-16 No data No data

Contact Information
POC TERRI B. CONNELL
Phone +1 205-259-3991
Fax +1 205-383-1574
Address 100 GILBERT DR, ALABASTER, AL, 35007 8867, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDXSYS 401(K) PLAN 2016 273532902 2017-10-12 MEDXSYS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 621111
Sponsor’s telephone number 2056213378
Plan sponsor’s address PO BOX 1569, PELHAM, AL, 35124

Plan administrator’s name and address
Administrator’s EIN 273532902
Plan administrator’s name MEDXSYS, LLC
Plan administrator’s address PO BOX 1569, PELHAM, AL, 35124
Administrator’s telephone number 2056213378

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing JUSTIN KEATHLEY
MEDXSYS 401(K) PLAN 2015 273532902 2016-07-18 MEDXSYS, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 621111
Sponsor’s telephone number 2056213378
Plan sponsor’s address PO BOX 1569, PELHAM, AL, 35124

Plan administrator’s name and address
Administrator’s EIN 273532902
Plan administrator’s name MEDXSYS, LLC
Plan administrator’s address PO BOX 1569, PELHAM, AL, 35124
Administrator’s telephone number 2056213378

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing KENNETH SHAW
MEDXSYS 401(K) PLAN 2014 273532902 2015-09-15 MEDXSYS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 621111
Sponsor’s telephone number 2056213378
Plan sponsor’s address PO BOX 1569, PELHAM, AL, 35124

Plan administrator’s name and address
Administrator’s EIN 273532902
Plan administrator’s name MEDXSYS, LLC
Plan administrator’s address PO BOX 1569, PELHAM, AL, 35124
Administrator’s telephone number 2056213378

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing KENNETH SHAW
MEDXSYS 401(K) PLAN 2013 273532902 2014-05-21 MEDXSYS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 621111
Sponsor’s telephone number 2056213378
Plan sponsor’s address PO BOX 1569, PELHAM, AL, 35124

Plan administrator’s name and address
Administrator’s EIN 273532902
Plan administrator’s name MEDXSYS, LLC
Plan administrator’s address PO BOX 1569, PELHAM, AL, 35124
Administrator’s telephone number 2056213378

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing KENNETH SHAW
MEDXSYS 401(K) PLAN 2012 273532902 2013-08-29 MEDXSYS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 621111
Sponsor’s telephone number 2056213378
Plan sponsor’s address PO BOX 1569, PELHAM, AL, 35124

Plan administrator’s name and address
Administrator’s EIN 273532902
Plan administrator’s name MEDXSYS, LLC
Plan administrator’s address PO BOX 1569, PELHAM, AL, 35124
Administrator’s telephone number 2056213378

Signature of
Role Plan administrator
Date 2013-08-29
Name of individual signing KENNETH SHAW
MEDXSYS 401(K) PLAN 2011 273532902 2012-09-25 MEDXSYS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-15
Business code 621111
Sponsor’s telephone number 2056213378
Plan sponsor’s address PO BOX 1569, PELHAM, AL, 35124

Plan administrator’s name and address
Administrator’s EIN 273532902
Plan administrator’s name MEDXSYS, LLC
Plan administrator’s address PO BOX 1569, PELHAM, AL, 35124
Administrator’s telephone number 2056213378

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing KENNETH SHAW

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 2 NORHT JACKSON STREET SUITE 605MONTGOMERY, AL 36104

Member

Name Role Address
DEARMAN, H P Member 215 RICH.ARRINGTON JR BLVD N STE 307BIRMINGHAM, AL 35203

Related by officers

C T CORPORATION SYSTEM

Affinia Title LLC Crown Castle Solutions LLC Bolttech Mannings, Inc. BSNR Overline, L.P. Sam's West, Inc. Media Services, Inc. Alabama Artificial Limb & Orthopedic Service, Inc. Mazak Optonics Corporation Alabama T. V. Cable, Inc. L & L Carpet Discount Centers, Inc.

DEARMAN, H P

2811 Crescent, LLC Crescent Management Services, LLC AFM Plastics of Alabama, LLC I.-P.T., LLC 5th Avenue Electric Plant, LLC First Avenue Design Studio, LLC Doug Baker Center, LLC SouthLake Center, LLC DocuPrint, LLC MedXsys PT, LLC

Related by address

ALABASTER, AL

Alabaster Loan & Finance Co., Inc. Andress Engineering Associates, Inc. Electronic Service Company Gaskill Equipment Company Gillis Pharmacy Inc. Jones Office and School Supply Inc. Jack McGuire Excavating Co., Inc. Swope Alabaster Supply, Inc. Triple J Corporation Shelby Securities, Inc.

2 NORTH JACKSON STREET SUITE 605MONTGOMERY, AL 36104

Sonic Drive In of Russellville, Inc. First Alabama Title, Inc. RedPrairie Corporation RedPrairie Services Corporation Mercy Life of Alabama Maxair Mechanical, LLC LEAF Capital Funding, LLC West Roofing Systems, Inc. Avenue C, LLC Stetson - Beemer & Co.

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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