MCKESSON SPECIALTY ARIZONA INC.

Company Details

Name:	MCKESSON SPECIALTY ARIZONA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Aug 1995 (29 years ago) (Companies founded in August 1995)
Date of dissolution:	15 Jul 2019
Entity Number:	1947086
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	4343 NORTH SCOTTSDALE ROAD, SUITE 150, SCOTTSDALE, AZ, United States, 85251
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
NICOLA LOPORCARO	Chief Executive Officer	10101 WOODLOCH FOREST, THE WOODLANDS, TX, United States, 77380

History

Start date	End date	Type	Value
2015-08-03	2017-08-01	Address	4343 NORTH SCOTTSDALE ROAD, SUITE 150, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2013-08-09	2015-08-03	Address	ONE POST ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2007-09-07	2013-08-09	Address	ONE POST ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2005-11-03	2015-08-03	Address	4343 N SCOTTSDALE RD STE 150, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
2005-11-03	2007-09-07	Address	4343 N SCOTTSDALE RD STE 150, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2003-09-04	2005-11-03	Address	1 POST ST, SAN FRANCISCO, CA, 94104, 5296, USA (Type of address: Chief Executive Officer)
2001-10-19	2004-07-21	Name	MCKESSON HEALTH SOLUTIONS ARIZONA INC.
2001-09-24	2005-11-03	Address	9700 N 91ST STREET, SCOTTSDALE, AZ, 85258, 5036, USA (Type of address: Principal Executive Office)
2001-09-24	2003-09-04	Address	9700 N 91ST STREET, SCOTTSDALE, AZ, 85258, 5036, USA (Type of address: Chief Executive Officer)
2001-08-27	2001-09-24	Address	9700 N 91ST ST, SCOTTSDALE, AZ, 85258, 5036, USA (Type of address: Chief Executive Officer)
2001-08-27	2001-09-24	Address	9700 N 91ST ST, SCOTTSDALE, AZ, 85258, 5036, USA (Type of address: Principal Executive Office)
1997-09-10	2001-08-27	Address	9700 N 91ST ST, STE 232, SCOTTSDALE, AZ, 85258, 5036, USA (Type of address: Chief Executive Officer)
1997-09-10	2001-08-27	Address	9700 N 91ST ST, STE 232, SCOTTSDALE, AZ, 85258, 5036, USA (Type of address: Principal Executive Office)
1997-03-26	2013-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-11	1997-03-26	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1995-08-11	1997-03-26	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1995-08-11	2001-10-19	Name	HEALTHCARE DELIVERY SYSTEMS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
190715000449	2019-07-15	CERTIFICATE OF TERMINATION	2019-07-15
170801006869	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803007517	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130809006052	2013-08-09	BIENNIAL STATEMENT	2013-08-01
120517000312	2012-05-17	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-05-17
DP-1972018	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
090811002033	2009-08-11	BIENNIAL STATEMENT	2009-08-01
070907002047	2007-09-07	BIENNIAL STATEMENT	2007-08-01
051103003189	2005-11-03	BIENNIAL STATEMENT	2005-08-01
040721000542	2004-07-21	CERTIFICATE OF AMENDMENT	2004-07-21
030904002255	2003-09-04	BIENNIAL STATEMENT	2003-08-01
011019000543	2001-10-19	CERTIFICATE OF AMENDMENT	2001-10-19
010924002175	2001-09-24	BIENNIAL STATEMENT	2001-08-01
010827002400	2001-08-27	BIENNIAL STATEMENT	2001-08-01
990910002379	1999-09-10	BIENNIAL STATEMENT	1999-08-01
970910002210	1997-09-10	BIENNIAL STATEMENT	1997-08-01
970326000795	1997-03-26	CERTIFICATE OF CHANGE	1997-03-26
950811000079	1995-08-11	APPLICATION OF AUTHORITY	1995-08-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State