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CARDINAL HEALTH 100, INC.

Company Details

Name: CARDINAL HEALTH 100, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1991 (34 years ago)
Date of dissolution: 19 Jul 2021
Entity Number: 1544960
ZIP code: 43017
County: New York
Place of Formation: Indiana
Address: 7000 CARDINAL PLACE, TAX DEPT, DUBLIN, OH, United States, 43017
Principal Address: 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VICTOR CRAWFORD Chief Executive Officer 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 7000 CARDINAL PLACE, TAX DEPT, DUBLIN, OH, United States, 43017

History

Start date End date Type Value
2021-06-07 2022-03-30 Address 7000 CARDINAL PLACE, TAX DEPT, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2019-05-29 2022-03-30 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-05-28 2019-05-29 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2010-08-24 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-24 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-05-18 2015-05-28 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2005-07-25 2009-05-18 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2003-06-06 2005-07-25 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220330002766 2021-07-19 CERTIFICATE OF TERMINATION 2021-07-19
210607060428 2021-06-07 BIENNIAL STATEMENT 2021-05-01
190529060071 2019-05-29 BIENNIAL STATEMENT 2019-05-01
SR-18977 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18976 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170510006318 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150528006113 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130514006258 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110621002915 2011-06-21 BIENNIAL STATEMENT 2011-05-01
100824000276 2010-08-24 CERTIFICATE OF CHANGE 2010-08-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State