CARDINAL HEALTH 109, INC. (Entity# 01244485) is a corporation registered with California Secretary of State. The business incorporation date is April 24, 1984. The corporation status is Surrendered.
| Corporation Number | 01244485 |
| Corporation Name | CARDINAL HEALTH 109, INC. |
| Incorporation Date | 1984-04-24 |
| Corporation Status | Surrendered |
| SO File Number | E398663 |
| SO File Date | 2007-04-21 |
| Mailing Address |
7000 Cardinal Place Dublin OH 43017 |
| CEO Name | DWIGHT WINSTEAD |
| CEO Address |
7000 Cardinal Place Dublin OH 43017 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | TEXAS |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-07-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-07-18 | - SURC | D0866826 | ||
| 2002-12-20 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: OWEN HEALTHCARE, INC. |
A0590522 | |
| 1994-07-05 | - Franchise Tax Board Revivor | |||
| 1994-04-01 | - FTFT | |||
| 1985-07-24 | - Certificate of Amendment |
NAME CHANGED FROM: THE OWEN COMPANY HOSPITAL PHARMACIES |
| Street Address | 7000 CARDINAL PLACE |
| City | DUBLIN |
| State | OH |
| Zip Code | 43017 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Innovative Therapies, Inc. | 7000 Cardinal Place, Dublin, OH 43017 | DONALD M. CASEY | 2014-11-13 |
| Cardinal Health 127, Inc. | 7000 Cardinal Place, Dublin, OH 43017 | JON GIACOMIN | 2008-12-05 |
| Cardinal Health Solutions, Inc. | 7000 Cardinal Place, Dublin, OH 43017 | DWIGHT WINSTEAD | 2007-04-25 |
| Pharmacy Operations, Inc. | 7000 Cardinal Place, Dublin, OH 43017 | JON GIACOMIN | 2005-04-06 |
| Cardinal Health 201, Inc. | 7000 Cardinal Place, Dublin, OH 43017 | DONALD M. CASEY | 2004-06-07 |
| Cardinal Health 101, Inc. | 7000 Cardinal Place, Dublin, OH 43017 | DWIGHT WINSTEAD | 2002-04-30 |
| Imi-net, Inc. | 7000 Cardinal Place, Dublin, OH 43017 | GORDON A. TROUP | 2002-01-16 |
| Syncor Financing Corporation | 7000 Cardinal Place, Dublin, OH 43017 | GORDON A. TROUP | 2002-01-10 |
| Cardinal Health 406, Inc. | 7000 Cardinal Place, Dublin, OH 43017 | JOSEPH PAPA | 2001-09-07 |
| Diagnostic Purchasing Group, Inc. | 7000 Cardinal Place, Dublin, OH 43017 | GORDON TROUP | 2001-03-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on CARDINAL HEALTH 109, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.