| Name: | CARDINAL HEALTH 301, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1992 (32 years ago) (Companies founded in December 1992) |
| Date of dissolution: | 31 May 2006 |
| Entity Number: | 1690239 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7000 CARDINAL PL, DUBLIN, OH, United States, 43017 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DWIGHT WINSTEAD | Chief Executive Officer | 7000 CARDINAL PL, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-11 | 2005-03-01 | Address | C/O PYXIS OF DELAWARE, 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
| 2002-12-11 | 2005-03-01 | Address | 7000 CARDINAL PL, DUBIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2001-01-31 | 2002-12-11 | Address | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
| 1999-01-12 | 2001-01-31 | Address | 3750 TORREY VIEW CT, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office) |
| 1999-01-12 | 2002-12-11 | Address | 9380 CARROLL PARK DR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2002-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1994-03-15 | 1999-01-12 | Address | 9380 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office) |
| 1994-03-15 | 1999-01-12 | Address | 9380 CARROLL PARK DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 2002-12-31 | Name | PYXIS CORPORATION |
| 1992-12-29 | 1998-01-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060531000710 | 2006-05-31 | CERTIFICATE OF TERMINATION | 2006-05-31 |
| 050301002213 | 2005-03-01 | BIENNIAL STATEMENT | 2004-12-01 |
| 021231000745 | 2002-12-31 | CERTIFICATE OF AMENDMENT | 2002-12-31 |
| 021211002049 | 2002-12-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 010131002785 | 2001-01-31 | BIENNIAL STATEMENT | 2000-12-01 |
| 990112002299 | 1999-01-12 | BIENNIAL STATEMENT | 1998-12-01 |
| 980102000744 | 1998-01-02 | CERTIFICATE OF CHANGE | 1998-01-02 |
| 970102002004 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 940315002105 | 1994-03-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 921229000408 | 1992-12-29 | APPLICATION OF AUTHORITY | 1992-12-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
