Name: | CareFusion 303, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 24 Jun 2003 (22 years ago) |
Date of Dissolution: | 26 Oct 2016 (8 years ago) |
Date of Status Change: | 26 Oct 2016 (8 years ago) |
Identification Number: | 000132852 |
Place of Formation: | DELAWARE |
Principal Address: | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA |
Purpose: | Manufacturer of Medical Equipment |
Historical names: |
ALARIS Medical, Inc. ALARIS Medical Systems, Inc. Cardinal Health 303, Inc. |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
THOMAS LEONARD | PRESIDENT | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
BRIAN BONNELL | TREASURER | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
RAJESH YADAVA | ASSISTANT TREASURER | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
GORDON LA FORTUNE | EVP INTERNATIONAL COMMERICAL OPERATIONS | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
DONALD ABBEY | SR. VICE PRESIDENT | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
JOAN STAFSLIEN | SECRETARY | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
JONATHAN WYGANT | SVP, CAO & CONTROLLER | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
PETER LOOK | VP, TAX | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
MICHAEL PAOLUCCI | VP, HUMAN RESOURCES | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
AARON PETTIT | VP, ETHICS & COMPLIANCE | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
NATHANIEL SISITSKY | ASSISTANT SECRETARY | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
J.C. KYRILLOS | SVP | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
CHRISTIAN VOIGTLANDER | SVP | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
VIRGINIA SANZONE | VICE PRESIDENT | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
STEPHEN STOFFEL | VICE PRESIDENT | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
TOM LEONARD | PRESIDENT, DISPENSING TECHNOLOGIES | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Name | Role | Address |
---|---|---|
JONATHAN WYGANT | DIRECTOR | 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2009-08-27 | Cardinal Health 303, Inc. | CareFusion 303, Inc. |
Name Change | 2005-09-06 | ALARIS Medical Systems, Inc. | Cardinal Health 303, Inc. |
Name Change | 2004-01-09 | ALARIS Medical, Inc. | ALARIS Medical Systems, Inc. |
Number | Name | File Date |
---|---|---|
201611031690 | Revocation Certificate For Failure to File the Annual Report for the Year | 2016-10-26 |
201601461030 | Revocation Notice For Failure to File An Annual Report | 2016-07-07 |
201554667020 | Annual Report | 2015-02-05 |
201434614300 | Annual Report | 2014-01-31 |
201324334130 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201312020650 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
201308614720 | Annual Report | 2013-01-10 |
201289675970 | Annual Report | 2012-02-15 |
201187291650 | Statement of Change of Registered/Resident Agent | 2011-12-23 |
201174064430 | Annual Report | 2011-01-26 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State