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CareFusion 303, Inc.

Company Details

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.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
THOMAS LEONARD PRESIDENT 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

TREASURER

Name Role Address
BRIAN BONNELL TREASURER 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

ASSISTANT TREASURER

Name Role Address
RAJESH YADAVA ASSISTANT TREASURER 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

EVP INTERNATIONAL COMMERICAL OPERATIONS

Name Role Address
GORDON LA FORTUNE EVP INTERNATIONAL COMMERICAL OPERATIONS 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

SR. VICE PRESIDENT

Name Role Address
DONALD ABBEY SR. VICE PRESIDENT 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

SECRETARY

Name Role Address
JOAN STAFSLIEN SECRETARY 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

SVP, CAO & CONTROLLER

Name Role Address
JONATHAN WYGANT SVP, CAO & CONTROLLER 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

VP, TAX

Name Role Address
PETER LOOK VP, TAX 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

VP, HUMAN RESOURCES

Name Role Address
MICHAEL PAOLUCCI VP, HUMAN RESOURCES 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

VP, ETHICS & COMPLIANCE

Name Role Address
AARON PETTIT VP, ETHICS & COMPLIANCE 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

ASSISTANT SECRETARY

Name Role Address
NATHANIEL SISITSKY ASSISTANT SECRETARY 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

SVP

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

VICE PRESIDENT

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

PRESIDENT, DISPENSING TECHNOLOGIES

Name Role Address
TOM LEONARD PRESIDENT, DISPENSING TECHNOLOGIES 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

DIRECTOR

Name Role Address
JONATHAN WYGANT DIRECTOR 3750 TORREY VIEW COURT SAN DIEGO, CA 92130 USA

Events

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.

Filings

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