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CARDINAL HEALTH 200, INC.

Company Details

Name: CARDINAL HEALTH 200, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1996 (28 years ago)
Date of dissolution: 17 Dec 2009
Entity Number: 2069947
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL A LYNCH Chief Executive Officer 7000 CARDINAL PL, DUBLIN, OH, United States, 43017

History

Start date End date Type Value
2004-10-29 2006-09-15 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2002-09-30 2004-10-29 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
2002-09-30 2004-10-29 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2001-10-31 2004-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-10-06 2001-10-31 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-10-06 2002-09-30 Address 1430 WAUKEGAN RD, MCGAW PARK, IL, 60085, 6787, USA (Type of address: Chief Executive Officer)
2000-07-05 2000-10-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-16 2000-07-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-16 2000-07-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-18 2000-10-06 Address 1430 WAUKEGAN RD, MCGAW PARK, IL, 60085, 6787, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
091217000534 2009-12-17 CERTIFICATE OF TERMINATION 2009-12-17
080917002325 2008-09-17 BIENNIAL STATEMENT 2008-09-01
060915002024 2006-09-15 BIENNIAL STATEMENT 2006-09-01
041029002812 2004-10-29 BIENNIAL STATEMENT 2004-09-01
021230000360 2002-12-30 CERTIFICATE OF AMENDMENT 2002-12-30
020930002551 2002-09-30 BIENNIAL STATEMENT 2002-09-01
011031000687 2001-10-31 CERTIFICATE OF CHANGE 2001-10-31
001006002535 2000-10-06 BIENNIAL STATEMENT 2000-09-01
000705000097 2000-07-05 CERTIFICATE OF CHANGE 2000-07-05
991116000447 1999-11-16 CERTIFICATE OF CHANGE 1999-11-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State