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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
JON GIACOMIN | PRESIDENT | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
Name | Role | Address |
---|---|---|
SAMER A. SAMAD | TREASURER | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
Name | Role | Address |
---|---|---|
STEPHEN T FALK | SECRETARY | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
Name | Role | Address |
---|---|---|
MICHAEL C KAUFMANN | CEO | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
Name | Role | Address |
---|---|---|
JEFFREY W HENDERSON | CFO | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
Name | Role | Address |
---|---|---|
CRAIG MOFORD | CLO | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
Name | Role | Address |
---|---|---|
MARK R. BLAKE | EVP | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
Name | Role | Address |
---|---|---|
JAMES SCOTT | SVP | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
STEVE LAWRENCE | SVP | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
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 |
Name | Role | Address |
---|---|---|
JOHN M ADAMS | ASSISTANT SECRETARY | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
Name | Role | Address |
---|---|---|
MARK F. STAUFFER | VICE PRESIDENT | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
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 |
Name | Role | Address |
---|---|---|
JOHN J. BYRNES | VP, CHIEF TAX COUNSEL | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
Name | Role | Address |
---|---|---|
SAMER A SAMAD | DIRECTOR | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
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