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McKesson Medical-Surgical Maine Inc.

Company Details

Name: McKesson Medical-Surgical Maine Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 23 Mar 2001 (24 years ago)
Date of Dissolution: 13 Jul 2009 (16 years ago)
Date of Status Change: 13 Jul 2009 (16 years ago)
Identification Number: 000117498
Place of Formation: MAINE
Principal Address: 600 COUNTY ROAD, WESTBROOK, ME, 04092, USA
Mailing Address: ATTN: CORPORATE SECRETARY DEPT. ONE POST STREET 35TH FLOOR, SAN FRANCISCO, CA, 94104, USA
Purpose: SALES AND LEASES OF HEALTH CARE PRODUCTS
Fictitious names: Atlantic Healthcare Products (trading name, 2001-04-06 - )
Historical names: Maine Surgical Supply Co.

Agent

Name Role Address
PRENTICE-HALL CORP SYSTEM Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
BRIAN S. TYLER PRESIDENT 8741 LANDMARK ROAD RICHMOND, VA 23228 USA
GARY H. KEELER PRESIDENT 8121 10TH AVENUE NORTH GOLDEN VALLEY, MN 55427 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

ASSISTANT SECRETARY

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

OTHER OFFICER

Name Role Address
MELISSA WU OTHER OFFICER ONE POST STREET SAN FRANCISCO, CA 94104

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 2001-10-02 Maine Surgical Supply Co. McKesson Medical-Surgical Maine Inc.

Filings

Number Name File Date
200948068140 Application for Certificate of Withdrawal 2009-07-13
200943156770 Annual Report 2009-02-27
200806455620 Annual Report 2008-02-04

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State