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MCKESSON MEDICAL-SURGICAL TOP HOLDINGS INC.

Company Details

Name: MCKESSON MEDICAL-SURGICAL TOP HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1993 (31 years ago) (Companies founded in December 1993)
Entity Number: 1778339
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Florida
Foreign Legal Name: MCKESSON MEDICAL-SURGICAL TOP HOLDINGS INC.
Principal Address: 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, United States, 23233
Address: 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

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-22 Address 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-22 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-11 2024-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-11 2023-12-11 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-11 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2013-12-17 2019-12-02 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241022004061 2024-10-21 CERTIFICATE OF AMENDMENT 2024-10-21
231211000054 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211201003516 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202060998 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204006172 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151201007518 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131217006415 2013-12-17 BIENNIAL STATEMENT 2013-12-01
130520000101 2013-05-20 CERTIFICATE OF CHANGE 2013-05-20
120820001268 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20
120730000241 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State