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Cardinal Health 110, Inc.

Company Details

Name: Cardinal Health 110, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 19 Aug 2009 (15 years ago)
Date of Dissolution: 03 Jan 2014 (11 years ago)
Date of Status Change: 03 Jan 2014 (11 years ago)
Identification Number: 000509605
Place of Formation: DELAWARE
Principal Address: 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA
Purpose: Wholesale pharmaceutical distribution

Agent

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

PRESIDENT

Name Role Address
JON GIACOMIN PRESIDENT 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

TREASURER

Name Role Address
SAMER A. SAMAD TREASURER 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

SECRETARY

Name Role Address
STEPHEN T FALK SECRETARY 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

CEO

Name Role Address
MICHAEL C KAUFMANN CEO 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

CFO

Name Role Address
JEFFREY W HENDERSON CFO 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

CLO

Name Role Address
CRAIG MOFORD CLO 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

EVP

Name Role Address
MARK R. BLAKE EVP 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

SVP

Name Role Address
JAMES SCOTT SVP 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
STEVE LAWRENCE SVP 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

VP

Name Role Address
WARREN B. HASTINGS VP 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
BLAIR WILLIAMS VP 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
STEPHEN J. REARDON VP 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

ASSISTANT SECRETARY

Name Role Address
JOHN M ADAMS ASSISTANT SECRETARY 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

VICE PRESIDENT

Name Role Address
MARK F. STAUFFER VICE PRESIDENT 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

ASST. SECRETARY

Name Role Address
JEFF BENNETT ASST. SECRETARY 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
RYLAN O. RAWLINS ASST. SECRETARY 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

VP, CHIEF TAX COUNSEL

Name Role Address
JOHN J. BYRNES VP, CHIEF TAX COUNSEL 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

DIRECTOR

Name Role Address
SAMER A SAMAD DIRECTOR 7000 CARDINAL PLACE DUBLIN, OH 43017 USA

Filings

Number Name File Date
201435023840 Annual Report 2014-02-04
201324357120 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312019780 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310389560 Annual Report 2013-01-28
201289863610 Annual Report 2012-02-20
201178816800 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174049220 Annual Report 2011-01-26
201066623170 Statement of Change of Registered/Resident Agent 2010-08-20
201058751090 Annual Report 2010-02-22
200949007300 Application for Certificate of Authority 2009-08-19

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State