| Name: | CARDINAL HEALTH 109, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1986 (39 years ago) |
| Date of dissolution: | 28 Aug 2008 |
| Entity Number: | 1084162 |
| ZIP code: | 43017 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017 |
| Principal Address: | 7000 CARDINAL PL, DUBLIN, OH, United States, 43017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID L SCHLOTTERBECK | Chief Executive Officer | 7000 CARDINAL PL, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| CHIEF LEGAL OFFICER, CARDINAL HEALTH, INC. | DOS Process Agent | 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-22 | 2006-05-30 | Address | 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2000-06-05 | 2002-05-22 | Address | 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2000-06-05 | Address | 5555 GLENDON CT, DUBLIN, OH, 43016, USA (Type of address: Principal Executive Office) |
| 1998-05-11 | 2000-06-05 | Address | 5555 GLENDON CT, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2008-08-28 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-01-14 | 2008-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1993-02-12 | 1998-05-11 | Address | 9800 CENTRE PKWY, SUITE 1100, HOUSTON, TX, 77036, USA (Type of address: Principal Executive Office) |
| 1993-02-12 | 1998-05-11 | Address | 9800 CENTRE PKWY, SUITE 1100, HOUSTON, TX, 77036, 8279, USA (Type of address: Chief Executive Officer) |
| 1986-05-20 | 1998-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-20 | 1998-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080828000114 | 2008-08-28 | SURRENDER OF AUTHORITY | 2008-08-28 |
| 080605002280 | 2008-06-05 | BIENNIAL STATEMENT | 2008-05-01 |
| 060530002614 | 2006-05-30 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002657 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 021219000470 | 2002-12-19 | CERTIFICATE OF AMENDMENT | 2002-12-19 |
| 020522002862 | 2002-05-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000605002019 | 2000-06-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 980511002121 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 980114000627 | 1998-01-14 | CERTIFICATE OF CHANGE | 1998-01-14 |
| 960603002086 | 1996-06-03 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
