| Name: | CARDINAL HEALTH 411, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Date of dissolution: | 05 Feb 2016 |
| Entity Number: | 2206171 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JON GIACOMIN | Chief Executive Officer | 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-10 | 2015-12-01 | Address | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, 1901, USA (Type of address: Chief Executive Officer) |
| 2010-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-21 | 2013-12-10 | Address | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, 1901, USA (Type of address: Chief Executive Officer) |
| 2004-01-09 | 2008-02-21 | Address | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, 1901, USA (Type of address: Chief Executive Officer) |
| 2001-12-31 | 2004-01-09 | Address | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2004-01-09 | Address | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2001-12-31 | Address | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 1997-12-08 | 2010-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-12-08 | 2010-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26413 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160205000597 | 2016-02-05 | CERTIFICATE OF TERMINATION | 2016-02-05 |
| 151201006671 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006244 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002842 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100830000775 | 2010-08-30 | CERTIFICATE OF CHANGE | 2010-08-30 |
| 100107002483 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 080221003570 | 2008-02-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002934 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
