CAREFUSION 303, INC. (Entity# F10835212) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is June 24, 2003.
File Number | F10835212 |
Corporation Name | CAREFUSION 303, INC. |
Compacted Corp Name | CAREFUSIONTHREEZEROTHREEINC |
Domestic Address |
3750 Torrey View Court San Diego CA 92130 |
County | MARICOPA |
Amendment Date | 2009-08-12 |
Amendment Publication Date | 2009-08-31 |
Amendment Publication Exception Code | Y |
Annual Report Received Date | 2014-06-02 |
Status Code | I |
Status Code Description | DELINQUENT ANNUAL REPORT |
Last Year Annual Report Filed | 2014 |
Date of Incorporation | 2003-06-24 |
Date of Approval of Articles of Incorporation | 2003-06-24 |
Corporation Type Code | B |
Corporation Type Description | BUSINESS |
Domicile State | DE |
Corporation Life | PP |
Date of Publication of Articles of Incorporation | 2003-07-21 |
Status Date | 2015-12-10 |
Merger Date | 2008-02-19 |
Merger Publication Exception Code | N |
Annual Report Returned Date | 2015-11-09 |
Annual Report Returned Code | 02 |
Agent Name | CT CORPORATION SYSTEM |
Agent Status | Appointment 2011-12-22 |
Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
Name | Title | Address |
---|---|---|
JONATHAN WYGANT | Director | 3750 Torrey View Court, San Diego, CA 92130 |
CAREFUSION CORPORATION | H | Not Required, Not Required, |
NATHANIEL SISITSKY | Other Officer | 3750 Torrey View Court, San Diego, CA 92130 |
TOM LEONARD | President | 3750 Torrey View Court, San Diego, CA 92130 |
JOAN STAFSLIEN | Secretary | 3750 Torrey View Court, San Diego, CA 92130 |
BRIAN BONNELL | Treasurer | 3750 Torrey View Court, San Diego, CA 92130 |
RON FRISBIE | Vice-President | 3750 Torrey View Court, San Diego, CA 92130 |
JONATHAN WYGANT | Vice-President | 3750 Torrey View Court, San Diego, CA 92130 |
Street Address | 3750 TORREY VIEW COURT |
City | SAN DIEGO |
State | CA |
Zip Code | 92130 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
VITAL SIGNS SALES CORPORATION | 3750 Torrey View Court, San Diego | C T CORPORATION SYSTEM | 1995-05-22 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
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VISTAGE WORLDWIDE, INC. | 11452 El Camino Real, Suite 400, San Diego | CORPORATION SERVICE COMPANY | 2007-06-18 |
DEL MAR BUILDERS, INC. | 13025 Callcott Way, San Diego | NATIONAL CONTRACTOR SERVICES C | 2006-07-25 |
TRILOGY CAPITAL MANAGEMENT, LLC | 12250 El Camino Real # 120, San Diego | 2006-03-15 | |
GROSSE POINTE CAPITAL CORPORATION | 12250 El Camino Real, Suite 300, San Diego | NATIONAL REGISTERED AGENTS INC | 2004-04-27 |
SKYLIGHT HEALTHCARE SYSTEMS, INC. | 10935 Vista Sorrento Parkway, Suite 350, San Diego | NATIONAL REGISTERED AGENTS INC | 2003-12-18 |
INDEPENDENT FINANCIAL GROUP, INC. | 12671 High Bluff Dr #200, San Diego | CORPORATION SERVICE COMPANY | 2003-10-17 |
ALLEN GROUP ARCHITECTS, INC. | 12790 El Camino Real #110, San Diego | INCORP SERVICES INC | 2002-08-16 |
PREMIER INSURANCE MANAGEMENT SERVICES, INC. | 12544 High Bluff Dr #430, San Diego | C T CORPORATION SYSTEM | 2002-04-23 |
MORTGAGE DIRECT LENDING, INC. | 12520 High Bluff Drive, #145, New Mailing Address: 12904-87, San Diego | CAMILLO VOLINI | 1998-09-15 |
Role | Name / Organization | Address |
---|---|---|
Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
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396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
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Data Provider | Arizona Corporation Commission Corporations Division |
Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.