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McKesson Medical-Surgical MediNet Inc.

Branch

Company Details

Name: McKesson Medical-Surgical MediNet Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 09 Aug 1994 (30 years ago)
Date of Dissolution: 07 Jul 2009 (16 years ago)
Date of Status Change: 07 Jul 2009 (16 years ago)
Branch of: McKesson Medical-Surgical MediNet Inc., MINNESOTA (Company Number b2ae65f8-aad4-e011-a886-001ec94ffe7f)
Identification Number: 000080807
Place of Formation: MINNESOTA
Principal Address: 8121 10TH AVENUE NORTH 35TH FLOOR, GOLDEN VALLEY, MN, 55427, USA
Mailing Address: C/O CORPORATE SECRETARY DEPARTMENT ONE POST STREET 35TH FLOOR, SAN FRANCISCO, CA, 94104, USA
Purpose: PROVIDE PRODUCTS AND SERVICES TO MEDICARE BENEFICIARIES AND HEALTH CARE PROVIDERS.
Historical names: MediNet, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
NICHOLAS A LOIACONO TREASURER ONE POST STREET SAN FRANCISCO, CA 94104 USA

SECRETARY

Name Role Address
WILLIE C. BOGAN SECRETARY ONE POST STREET SAN FRANCISCO, CA 94104 USA

VICE PRESIDENT

Name Role Address
GAIL BESKE VICE PRESIDENT 8121 10TH AVENUE NORTH GOLDEN VALLEY, MN 55427 USA

PRESIDENT

Name Role Address
LAWRENCE J BURKE PRESIDENT 8741 LANDMARK ROAD RICHMOND, VA 23228- USA

ASSISTANT SECRETARY

Name Role Address
MELISSA WU ASSISTANT SECRETARY ONE POST STREET SAN FRANCISCO, CA 94104 USA

DIRECTOR

Name Role Address
WILLIE C. BOGAN DIRECTOR ONE POST STREET SAN FRANCISCO, CA 94104 USA
BRIAN S. TYLER DIRECTOR 8741 LANDMARK ROAD RICHMOND, VA 23228 USA
NICHOLAS A. LOIACONO DIRECTOR ONE POST STREET SAN FRANCISCO, CA 94104 USA

Events

Type Date Old Value New Value
Name Change 2001-11-05 MediNet, Inc. McKesson Medical-Surgical MediNet Inc.

Filings

Number Name File Date
200948009350 Application for Certificate of Withdrawal 2009-07-07
200943163840 Annual Report 2009-02-27
200835410720 Annual Report 2008-09-23
200812879210 Revocation Notice For Failure to File An Annual Report 2008-08-04

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State