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CARDINAL HEALTH 414, INC.

Company Details

Name: CARDINAL HEALTH 414, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1991 (33 years ago) (Companies founded in December 1991)
Date of dissolution: 25 Jul 2007
Entity Number: 1597665
ZIP code: 43017 (Companies in New York, 43017)
County: New York
Place of Formation: Delaware
Address: 7000 CARDINAL PL, ATRIUM II, DUBLIN, OH, United States, 43017
Principal Address: 7000 CARDINAL PL, DUBLIN, OH, United States, 43017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7000 CARDINAL PL, ATRIUM II, DUBLIN, OH, United States, 43017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RONALD K LABRUM Chief Executive Officer 7000 CARDINAL PL, DUBLIN, OH, United States, 43017

History

Start date End date Type Value
2004-01-12 2006-01-25 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, 1901, USA (Type of address: Chief Executive Officer)
2004-01-12 2006-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-01-12 2006-01-25 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, 1901, USA (Type of address: Principal Executive Office)
2003-04-21 2004-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-15 2003-04-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2003-04-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-06-12 2004-01-12 Address 6464 CANOGA AVENUE, WOODLAND HILLS, CA, 91367, 2407, USA (Type of address: Principal Executive Office)
2000-01-20 2002-06-12 Address 6464 CANOGA AVENUE, WOODLAND HILLS, CA, 91367, 2407, USA (Type of address: Principal Executive Office)
2000-01-20 2004-01-12 Address 6464 CANOGA AVENUE, WOODLAND HILLS, CA, 91367, 2407, USA (Type of address: Chief Executive Officer)
1999-05-28 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070725000191 2007-07-25 CERTIFICATE OF TERMINATION 2007-07-25
060125002842 2006-01-25 BIENNIAL STATEMENT 2005-12-01
040112002574 2004-01-12 BIENNIAL STATEMENT 2003-12-01
030421000374 2003-04-21 CERTIFICATE OF CHANGE 2003-04-21
030122000881 2003-01-22 CERTIFICATE OF AMENDMENT 2003-01-22
020715000461 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
020612002447 2002-06-12 BIENNIAL STATEMENT 2001-12-01
000120002226 2000-01-20 BIENNIAL STATEMENT 1999-12-01
990528000594 1999-05-28 CERTIFICATE OF CHANGE 1999-05-28
980108002676 1998-01-08 BIENNIAL STATEMENT 1997-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State