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MCKESSON MEDICAL-SURGICAL MEDIMART INC.

Branch

Company Details

Name: MCKESSON MEDICAL-SURGICAL MEDIMART INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1991 (34 years ago)
Branch of: MCKESSON MEDICAL-SURGICAL MEDIMART INC., Minnesota (Company Number a346bb49-afd4-e011-a886-001ec94ffe7f)
Entity Number: 1539919
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Principal Address: 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, United States, 23233
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STANTON J. MCCOMB Chief Executive Officer 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, United States, 23233

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-21 Address 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2017-04-25 2021-04-19 Address 9954 MAYLAND DRIVE, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2015-04-23 2017-04-25 Address 8741 LANDMARK ROAD, RICHMOND, VA, 23228, USA (Type of address: Chief Executive Officer)
2013-04-25 2019-04-11 Address 8121 10TH AVENUE N., GOLDEN VALLEY, MN, 55427, USA (Type of address: Principal Executive Office)
2013-04-25 2015-04-23 Address 30881 SCHOOLCRAFT ROAD, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2009-04-09 2013-04-25 Address ATTN: MELISSA WU, ONE POST ST, 35TH FLR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2007-05-08 2013-04-25 Address 8741 LANDMARK RD, RICHMOND, VA, 23228, USA (Type of address: Chief Executive Officer)
2005-06-13 2009-04-09 Address 1 POST ST, 33RD FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2005-06-13 2007-05-08 Address 8741 LANDMARK RD, RICHMOND, VA, 23228, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230421001076 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210419060405 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190411061366 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170425006072 2017-04-25 BIENNIAL STATEMENT 2017-04-01
150423006160 2015-04-23 BIENNIAL STATEMENT 2015-04-01
130425006097 2013-04-25 BIENNIAL STATEMENT 2013-04-01
110608000305 2011-06-08 ERRONEOUS ENTRY 2011-06-08
DP-1893642 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
090409002149 2009-04-09 BIENNIAL STATEMENT 2009-04-01
070508002754 2007-05-08 BIENNIAL STATEMENT 2007-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State